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ALBAGLEN LIMITED

Company number 02092801

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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)
12 Nov 2024 CS01 Confirmation statement made on 15 October 2024 with no updates
09 Aug 2024 AA Total exemption full accounts made up to 23 June 2024
11 Apr 2024 TM02 Termination of appointment of Esmail Ramezani as a secretary on 10 April 2024
19 Mar 2024 AA01 Current accounting period extended from 30 March 2024 to 23 June 2024
09 Jan 2024 AD01 Registered office address changed from C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ England to 42a High Street Broadstairs Kent CT10 1JT on 9 January 2024
17 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
02 Aug 2023 AA Accounts for a dormant company made up to 30 March 2023
18 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with updates
03 Aug 2022 AP01 Appointment of Mr Michael Greene as a director on 3 August 2022
03 Aug 2022 TM01 Termination of appointment of Daniel Simon Greene as a director on 3 August 2022
22 Jun 2022 AA Accounts for a dormant company made up to 30 March 2022
21 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with updates
06 Jun 2021 AA Accounts for a dormant company made up to 30 March 2021
18 Jan 2021 AD01 Registered office address changed from 3 Hodford Lodge Hodford Road London NW11 8NP to C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ on 18 January 2021
19 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
06 Aug 2020 AA Accounts for a dormant company made up to 30 March 2020
25 Nov 2019 AA Accounts for a dormant company made up to 30 March 2019
15 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
30 Oct 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
15 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
05 Oct 2018 AA Accounts for a dormant company made up to 30 March 2018
30 Dec 2017 AA Micro company accounts made up to 30 March 2017
17 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
17 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
30 Jan 2017 AP01 Appointment of Lord Jonathan David Morris of Kenwood as a director on 2 December 2016