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ALBANY CAPITAL CONSULTING LIMITED

Company number 03647023

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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)
11 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
05 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
28 Jul 2023 AA Full accounts made up to 31 March 2023
14 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
27 Feb 2023 AD01 Registered office address changed from 35 Albemarle Street London W1S 4JD England to 32-33 st. James's Place London SW1A 1NR on 27 February 2023
27 May 2022 AA Full accounts made up to 31 March 2022
14 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
10 Jun 2021 AA Full accounts made up to 31 March 2021
07 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
08 Sep 2020 AA Full accounts made up to 31 March 2020
14 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
06 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
05 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
04 Apr 2019 PSC04 Change of details for Mr Christopher Leaf as a person with significant control on 4 April 2019
04 Apr 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 65,000
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
20 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
24 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
21 Sep 2018 AD02 Register inspection address has been changed from C/O Mazars Llp 14 Curzon Street London W1J 5HN England to 50 Duncan Terrace London N1 8AG
18 Sep 2018 CH01 Director's details changed for Mr Christopher Leaf on 18 September 2018
18 Sep 2018 CH03 Secretary's details changed for Appledore Consulting Limited on 18 September 2018
03 May 2018 AD01 Registered office address changed from C/O Appledore 14 Curzon Street London W1J 5HN to 35 Albemarle Street London W1S 4JD on 3 May 2018
27 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
25 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
19 Sep 2017 AD03 Register(s) moved to registered inspection location C/O Mazars Llp 14 Curzon Street London W1J 5HN