Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALBEMARLE PROPERTIES LIMITED

Company number 02656973

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
25 Jun 2015 AD01 Registered office address changed from 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 25 June 2015
05 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 6
05 Nov 2014 TM01 Termination of appointment of Olivia Claire Martin as a director on 4 August 2014
10 Sep 2014 AA Micro company accounts made up to 31 December 2013
22 Jan 2014 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 6
22 Jan 2014 TM02 Termination of appointment of a secretary
22 Jan 2014 AD02 Register inspection address has been changed from C/O Gibson Appleby 1 - 3 Ship Street Shoreham-by-Sea West Sussex BN435DH England
22 Jan 2014 CH01 Director's details changed for Carson Read on 4 July 2013
22 Jan 2014 CH01 Director's details changed for Chandresh Pala on 4 July 2013
22 Jan 2014 TM01 Termination of appointment of Yin Au as a director
20 Jan 2014 AD01 Registered office address changed from the Studio 16 Cavaye Place London SW10 9PT on 20 January 2014
20 Jan 2014 AP03 Appointment of Mr Craig Newell as a secretary
20 Jan 2014 TM02 Termination of appointment of Farrar Property Management Limited as a secretary
19 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
17 Sep 2012 AP01 Appointment of Olivia Claire Martin as a director
23 Aug 2012 AP01 Appointment of Yin Ho Johnny Au as a director
01 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
15 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Nov 2010 AD02 Register inspection address has been changed from C/O Gibson Appleby 1-3 Ship Street Shoreham-by-Sea West Sussex BN43 5DH England
24 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009