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ALBATROSS PROPERTY COMPANY LIMITED

Company number 04206449

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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)
26 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
14 Dec 2023 AA Unaudited abridged accounts made up to 30 April 2023
26 Apr 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
10 Aug 2022 AA Unaudited abridged accounts made up to 30 April 2022
25 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
29 Sep 2021 AA Unaudited abridged accounts made up to 30 April 2021
25 Apr 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
22 Sep 2020 AA Unaudited abridged accounts made up to 30 April 2020
25 Apr 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
15 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
26 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
30 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
05 Jun 2018 CS01 Confirmation statement made on 26 April 2018 with updates
15 Nov 2017 AA Unaudited abridged accounts made up to 30 April 2017
11 Jul 2017 CH01 Director's details changed for Mrs Jane Deborah Mason on 11 July 2017
11 Jul 2017 AP01 Appointment of Mrs Jane Deborah Mason as a director on 1 May 2017
04 Jul 2017 SH01 Statement of capital following an allotment of shares on 16 June 2017
  • GBP 30.00
04 Jul 2017 SH08 Change of share class name or designation
04 Jul 2017 SH10 Particulars of variation of rights attached to shares
28 Jun 2017 CC04 Statement of company's objects
28 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2017 AA01 Previous accounting period shortened from 30 September 2017 to 30 April 2017
20 Jun 2017 TM02 Termination of appointment of Bernice Parr as a secretary on 16 June 2017
19 Jun 2017 AA Unaudited abridged accounts made up to 30 September 2016
29 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates