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ALBATROSS 2024 LIMITED

Company number 03737927

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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 Accounts for a dormant company made up to 30 April 2024
23 Feb 2024 CERTNM Company name changed wildfire pr LIMITED\certificate issued on 23/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-22
17 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
12 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
04 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
04 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
04 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
04 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
29 Mar 2021 AA Accounts for a dormant company made up to 30 April 2020
08 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
24 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2020 TM01 Termination of appointment of Richard Ian Lionel Parker as a director on 6 February 2020
17 Feb 2020 AA Accounts for a dormant company made up to 30 April 2019
08 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
07 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
07 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
23 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
17 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
15 Jan 2018 TM01 Termination of appointment of Lorraine Sarah Dawson as a director on 12 January 2018
22 Mar 2017 CS01 Confirmation statement made on 10 January 2017 with updates
10 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
03 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 100
28 Mar 2016 CH01 Director's details changed for Mr Richard Ian Lionel Parker on 28 March 2016
18 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
14 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100