- Company Overview for ALBENOOK LIMITED (01650977)
- Filing history for ALBENOOK LIMITED (01650977)
- People for ALBENOOK LIMITED (01650977)
- Charges for ALBENOOK LIMITED (01650977)
- More for ALBENOOK LIMITED (01650977)
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) |
---|---|---|---|
07 Jan 2025 | AA | Micro company accounts made up to 31 March 2024 | |
17 May 2024 | CS01 | Confirmation statement made on 31 March 2024 with updates | |
16 May 2024 | PSC02 | Notification of Nightingale Capital Limited as a person with significant control on 1 April 2017 | |
16 May 2024 | PSC07 | Cessation of Malcolm Vaughn Thomas as a person with significant control on 1 April 2017 | |
16 May 2024 | PSC07 | Cessation of Stephen Kenneth Forrester as a person with significant control on 1 April 2017 | |
21 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
31 Mar 2023 | CS01 | Confirmation statement made on 31 March 2023 with updates | |
23 Mar 2023 | CH01 | Director's details changed for Mr Malcolm Vaughn Thomas on 1 January 2023 | |
23 Mar 2023 | PSC04 | Change of details for Mr Malcolm Vaughn Thomas as a person with significant control on 1 January 2023 | |
22 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
20 Oct 2022 | CH03 | Secretary's details changed for Mr Stephen Kenneth Forrester on 20 October 2022 | |
17 May 2022 | CS01 | Confirmation statement made on 31 March 2022 with updates | |
04 Jan 2022 | AA | Micro company accounts made up to 31 March 2021 | |
31 Mar 2021 | AA | Micro company accounts made up to 31 March 2020 | |
31 Mar 2021 | CS01 | Confirmation statement made on 31 March 2021 with updates | |
26 Mar 2021 | PSC04 | Change of details for Mr Malcolm Vaughn Thomas as a person with significant control on 26 March 2021 | |
26 Mar 2021 | PSC04 | Change of details for Mr Stephen Kenneth Forrester as a person with significant control on 26 March 2021 | |
26 Mar 2021 | CH01 | Director's details changed for Mr Malcolm Vaughn Thomas on 26 March 2021 | |
26 Mar 2021 | CH01 | Director's details changed for Mr Stephen Kenneth Forrester on 26 March 2021 | |
26 Mar 2021 | AD01 | Registered office address changed from Trentham Care Centre Longton Road Stoke-on-Trent Staffordshire ST4 8FF England to Ng Healthcare Trentham Care Centre Longton Road Stoke-on-Trent Staffordshire ST4 8FF on 26 March 2021 | |
23 Mar 2021 | PSC04 | Change of details for Mr Stephen Kenneth Forrester as a person with significant control on 23 March 2021 | |
23 Mar 2021 | PSC04 | Change of details for Mr Malcolm Vaughn Thomas as a person with significant control on 23 March 2021 | |
01 Apr 2020 | CS01 | Confirmation statement made on 31 March 2020 with updates | |
24 Dec 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
18 Apr 2019 | CS01 | Confirmation statement made on 31 March 2019 with updates |