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ALBON PROPERTIES LIMITED

Company number 02140603

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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 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
11 Jan 2024 PSC01 Notification of Rebecca Stern as a person with significant control on 6 February 2023
11 Jan 2024 PSC01 Notification of Nathan Stern as a person with significant control on 6 February 2023
11 Jan 2024 PSC09 Withdrawal of a person with significant control statement on 11 January 2024
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
09 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
12 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
12 Jan 2022 TM02 Termination of appointment of Blanca Stern as a secretary on 31 December 2021
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
10 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
28 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
10 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
14 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
25 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
28 Dec 2017 AA01 Previous accounting period shortened from 28 March 2017 to 27 March 2017
28 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
28 Dec 2016 AA01 Previous accounting period shortened from 29 March 2016 to 28 March 2016
29 Mar 2016 AD01 Registered office address changed from 1 Berkeley Street London W1J 8DJ to Unit 57 Mill Mead Business Centre Mill Mead Road London N17 9QU on 29 March 2016
23 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
23 Mar 2016 SH01 Statement of capital following an allotment of shares on 22 March 2016
  • GBP 392