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ALBECLAIRE PROPERTIES LIMITED

Company number 01220914

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Aug 2024 TM01 Termination of appointment of Alan Jeffery Ives as a director on 7 August 2024
04 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
28 Mar 2024 AA Accounts for a small company made up to 31 December 2023
05 Jul 2023 AA Accounts for a small company made up to 31 December 2022
10 May 2023 AP01 Appointment of Mrs Peta Marian Steadman Bee as a director on 27 April 2023
05 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with updates
07 Jun 2022 AP01 Appointment of Mr Alan Jeffery Ives as a director on 26 May 2022
06 Jun 2022 AA Accounts for a small company made up to 31 December 2021
26 May 2022 TM01 Termination of appointment of Christopher Paul Smith as a director on 25 May 2022
04 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with updates
10 Jan 2022 AP03 Appointment of Mr Stephen Trevor Owens as a secretary on 7 January 2022
07 Jan 2022 TM01 Termination of appointment of Owens and Porter Limited as a director on 7 January 2022
17 Nov 2021 AP02 Appointment of Owens and Porter Limited as a director on 17 November 2021
17 Nov 2021 TM02 Termination of appointment of Stephen Trevor Owens as a secretary on 17 November 2021
03 Jun 2021 TM01 Termination of appointment of Lucy Ann Campion as a director on 3 June 2021
04 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with updates
22 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
23 Nov 2020 CH01 Director's details changed for Miss Lucy Ann Campon on 23 November 2020
23 Nov 2020 AP01 Appointment of Miss Lucy Ann Campon as a director on 23 November 2020
10 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
02 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
27 Feb 2020 TM01 Termination of appointment of Richard John Charman as a director on 27 February 2020
21 Nov 2019 AP01 Appointment of Mr Terence Robert Berridge as a director on 21 November 2019
30 May 2019 TM01 Termination of appointment of Brian Swann Carter as a director on 30 May 2019
11 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018