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ALBEMARLE PROPERTIES LIMITED

Company number 02656973

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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 Sep 2024 AA Micro company accounts made up to 31 December 2023
30 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
17 Jul 2023 AA Micro company accounts made up to 31 December 2022
31 Oct 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
26 Sep 2022 AA Micro company accounts made up to 31 December 2021
10 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
17 Jun 2021 AD01 Registered office address changed from Power Road Studios 114 Power Road London W4 5PY to C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY on 17 June 2021
10 Dec 2020 AA Micro company accounts made up to 31 December 2019
04 Nov 2020 CS01 Confirmation statement made on 23 October 2020 with updates
04 Nov 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
16 Sep 2019 AA Micro company accounts made up to 31 December 2018
08 Nov 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
29 Aug 2018 AA Micro company accounts made up to 31 December 2017
25 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
27 Jul 2017 CH01 Director's details changed for Chandresh Pala on 27 July 2017
27 Jul 2017 CH03 Secretary's details changed for Mr Craig Newell on 27 July 2017
12 Apr 2017 AA Micro company accounts made up to 31 December 2016
25 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
20 Oct 2016 SH01 Statement of capital following an allotment of shares on 20 October 2016
  • GBP 6,000
02 Sep 2016 AA Micro company accounts made up to 31 December 2015
07 Apr 2016 AP01 Appointment of Mr Yaser Salman as a director on 14 March 2016
10 Mar 2016 TM01 Termination of appointment of Carson Read as a director on 17 February 2016
02 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 6
17 Sep 2015 AA Micro company accounts made up to 31 December 2014