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ALBURN (RETAIL) LIMITED

Company number 04210688

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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 Jun 2024 AA Audited abridged accounts made up to 30 June 2023
16 Apr 2024 CH01 Director's details changed for Alannah Smyth on 17 October 2023
16 Apr 2024 CH01 Director's details changed for Alannah Smyth on 17 October 2023
16 Apr 2024 CH03 Secretary's details changed for Alannah Smyth on 17 October 2023
15 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
15 Apr 2024 TM01 Termination of appointment of Nigel John Kinnaird as a director on 31 December 2023
15 Apr 2024 CS01 Confirmation statement made on 21 April 2023 with no updates
14 Jun 2023 MR04 Satisfaction of charge 15 in full
31 May 2023 AA Audited abridged accounts made up to 30 June 2022
13 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
19 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
31 Mar 2022 AA Audited abridged accounts made up to 30 June 2021
12 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
11 Oct 2021 AA Audited abridged accounts made up to 30 June 2020
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
09 Jul 2020 AA Audited abridged accounts made up to 30 June 2019
14 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
15 Apr 2019 AA Unaudited abridged accounts made up to 30 June 2018
08 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
18 Jan 2019 CH01 Director's details changed for Mr Bryan William Lawlor on 1 January 2019
09 Apr 2018 AA Accounts for a small company made up to 30 June 2017
04 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
04 Apr 2018 AD01 Registered office address changed from C/O King Loose St Johns House 5 South Parade Sommertown Oxford OX2 7JL to PO Box OX2 7JL King Loose & Co. St. John's House 5 South Parade Summertown Oxford OX2 7JL on 4 April 2018
27 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates