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ALBERON SERVICES LIMITED

Company number 02802006

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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)
29 Jul 2024 AA Total exemption full accounts made up to 31 December 2022
01 Jun 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
16 May 2024 AD01 Registered office address changed from 36 Holders Hill Crescent London NW4 1nd England to Chancellors House 3 Brampton Lane Hendon London NW4 4AB on 16 May 2024
10 Apr 2024 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2023 AA01 Previous accounting period extended from 30 June 2022 to 30 December 2022
01 Jul 2023 DISS40 Compulsory strike-off action has been discontinued
28 Jun 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
13 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2022 AA Total exemption full accounts made up to 30 June 2021
04 May 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
29 Sep 2021 AA01 Previous accounting period extended from 31 December 2020 to 30 June 2021
06 May 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
06 May 2021 AP03 Appointment of Mr Adrian Goldring as a secretary on 30 April 2021
06 May 2021 TM02 Termination of appointment of Hilary Spivey as a secretary on 30 April 2021
04 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
13 Oct 2020 AD01 Registered office address changed from 7 Harmood Grove London NW1 8DH England to 36 Holders Hill Crescent London NW4 1nd on 13 October 2020
21 Aug 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-07-14
21 Aug 2020 CONNOT Change of name notice
08 Jun 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
30 Sep 2019 AA Full accounts made up to 31 December 2018
27 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
21 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
21 Mar 2018 PSC05 Change of details for Delmore Holdings Limited as a person with significant control on 21 March 2018