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ALBENOOK LIMITED

Company number 01650977

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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)
27 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
05 Sep 2018 PSC04 Change of details for Mr Stephen Forrester as a person with significant control on 5 September 2018
08 Jun 2018 CS01 Confirmation statement made on 31 March 2018 with updates
29 May 2018 CH01 Director's details changed for Mr Malcolm Vaughn Thomas on 6 December 2017
29 May 2018 CH01 Director's details changed for Mr Malcolm Vaughn Thomas on 5 December 2017
29 May 2018 PSC04 Change of details for Mr Malcolm Vaughn Thomas as a person with significant control on 5 December 2017
29 May 2018 CH01 Director's details changed for Mr Malcolm Vaughn Thomas on 5 December 2017
29 May 2018 CH01 Director's details changed for Mr Stephen Kenneth Forrester on 1 April 2017
29 May 2018 AD01 Registered office address changed from Guardian Care Centre Longton Road Stoke on Trent ST4 8FF United Kingdom to Trentham Care Centre Longton Road Stoke-on-Trent Staffordshire ST4 8FF on 29 May 2018
29 May 2018 CH01 Director's details changed for Mr Malcolm Vaughn Thomas on 20 April 2017
29 May 2018 CH01 Director's details changed for Mr Stephen Kenneth Forrester on 20 April 2017
14 May 2018 CH01 Director's details changed for Mr Stephen Kenneth Forrester on 1 April 2017
14 May 2018 CH01 Director's details changed for Mr Stephen Kenneth Forrester on 1 April 2017
14 May 2018 PSC04 Change of details for Mr Stephen Forrester as a person with significant control on 1 April 2017
03 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
26 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
19 Apr 2017 CH01 Director's details changed for Mr Malcolm Vaughn Thomas on 19 April 2017
19 Apr 2017 AD01 Registered office address changed from Guardian Care Centre Longton Road Stoke on Trent ST4 8FF to Guardian Care Centre Longton Road Stoke on Trent ST4 8FF on 19 April 2017
07 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
22 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 3
10 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
10 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 3
08 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
11 Jun 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 3
03 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013