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ALBANY NOMINEES LIMITED

Company number 03291108

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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)
22 Oct 2024	AD01	Registered office address changed from 3rd Floor Hanover House 118 Queens Road Brighton East Sussex BN1 3XG to 1st Floor 18 Queens Road Brighton East Sussex BN1 3XA on 22 October 2024	View PDF Registered office address changed from 3rd Floor Hanover House 118 Queens Road Brighton East Sussex BN1 3XG to 1st Floor 18 Queens Road Brighton East Sussex BN1 3XA on 22 October 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with updates	View PDF Confirmation statement made on 11 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2024	PSC01	Notification of John Downton Croft as a person with significant control on 11 October 2024	View PDF Notification of John Downton Croft as a person with significant control on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	PSC07	Cessation of Maria Josephine Conti as a person with significant control on 11 October 2024	View PDF Cessation of Maria Josephine Conti as a person with significant control on 11 October 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Jan 2024	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with no updates	View PDF Confirmation statement made on 6 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	View PDF Confirmation statement made on 6 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	View PDF Confirmation statement made on 6 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	View PDF Confirmation statement made on 6 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	PSC01	Notification of Maria Conti as a person with significant control on 5 December 2017	View PDF Notification of Maria Conti as a person with significant control on 5 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 19 December 2017	View PDF Withdrawal of a person with significant control statement on 19 December 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	CH01	Director's details changed for Mr John Downton Croft on 10 August 2017	View PDF Director's details changed for Mr John Downton Croft on 10 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	View PDF Confirmation statement made on 6 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2	View PDF Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2 - link opens in a new window - 5 pages (5 pages)

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ALBANY NOMINEES LIMITED

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