- Company Overview for ALBERON SERVICES LIMITED (02802006)
- Filing history for ALBERON SERVICES LIMITED (02802006)
- People for ALBERON SERVICES LIMITED (02802006)
- Charges for ALBERON SERVICES LIMITED (02802006)
- More for ALBERON SERVICES LIMITED (02802006)
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) |
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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
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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 |