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ALBEMARLE LIMITED(THE)

Company number 01669608

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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)
11 Jul 2024 TM01 Termination of appointment of Susan Lees as a director on 18 June 2024
11 Jul 2024 TM01 Termination of appointment of Richard Lees as a director on 18 June 2024
15 Apr 2024 AP01 Appointment of Mrs Louise Elizabeth Dobson as a director on 19 December 2023
19 Mar 2024 MR01 Registration of charge 016696080004, created on 8 March 2024
22 Feb 2024 AP01 Appointment of Miss Sarah Louise Richards as a director on 19 December 2023
07 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
15 Dec 2023 CH01 Director's details changed for Andrew Hobbs on 15 December 2023
08 Dec 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
08 Dec 2023 AD03 Register(s) moved to registered inspection location The Albemarle Centre Albemarle Road Taunton TA1 1BA
08 Dec 2023 AD02 Register inspection address has been changed to The Albemarle Centre Albemarle Road Taunton TA1 1BA
09 Oct 2023 CH01 Director's details changed for Mrs Natasha Jane Jordan on 2 May 2023
08 Sep 2023 AP01 Appointment of Andrew Hobbs as a director on 5 September 2023
06 Apr 2023 TM01 Termination of appointment of Patrick George Hitchcock as a director on 18 January 2023
24 Feb 2023 TM01 Termination of appointment of Caroline Jane Ellis as a director on 6 February 2023
03 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
19 Dec 2022 TM01 Termination of appointment of Julia Clare Gaskell as a director on 6 December 2022
01 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
11 Nov 2022 AP01 Appointment of Mrs Lisa Brown as a director on 2 August 2022
11 Nov 2022 TM01 Termination of appointment of Mark Andrew Eggar as a director on 26 September 2022
21 Feb 2022 AP01 Appointment of Mrs Clare Gillian Mellor as a director on 7 December 2021
19 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
10 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with updates
13 Sep 2021 MR04 Satisfaction of charge 1 in full
26 Jan 2021 AA Total exemption full accounts made up to 31 March 2020