Companies House does not verify the accuracy of the information filed

ALBERON HOLDINGS LIMITED

Company number 02891998

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	AD01	Registered office address changed from 82a James Carter Road Mildenhall Suffolk IP28 7DE England to Chancellors House 3 Brampton Lane Hendon London NW4 4AB on 29 May 2024	View PDF Registered office address changed from 82a James Carter Road Mildenhall Suffolk IP28 7DE England to Chancellors House 3 Brampton Lane Hendon London NW4 4AB on 29 May 2024 - link opens in a new window - 1 page (1 page)
13 Apr 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Apr 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Dec 2023	AP01	Appointment of Mrs Naomi Goldring as a director on 15 December 2023	View PDF Appointment of Mrs Naomi Goldring as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Oct 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AD01	Registered office address changed from 36 Holders Hill Crescent London NW4 1nd England to 82a James Carter Road Mildenhall Suffolk IP28 7DE on 5 October 2023	View PDF Registered office address changed from 36 Holders Hill Crescent London NW4 1nd England to 82a James Carter Road Mildenhall Suffolk IP28 7DE on 5 October 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jul 2023	AA01	Previous accounting period extended from 30 June 2022 to 30 December 2022	View PDF Previous accounting period extended from 30 June 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with updates	View PDF Confirmation statement made on 1 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Jun 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2022	CS01	Confirmation statement made on 27 January 2022 with updates	View PDF Confirmation statement made on 27 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	View PDF Previous accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	TM02	Termination of appointment of Hilary Spivey as a secretary on 30 April 2021	View PDF Termination of appointment of Hilary Spivey as a secretary on 30 April 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Dec 2020	AD01	Registered office address changed from 7 Harmood Grove London NW1 8DH England to 36 Holders Hill Crescent London NW4 1nd on 28 December 2020	View PDF Registered office address changed from 7 Harmood Grove London NW1 8DH England to 36 Holders Hill Crescent London NW4 1nd on 28 December 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-07-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-07-14 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

ALBERON HOLDINGS LIMITED

Filter by category