ALBEMARLE PROFESSIONAL SERVICES LIMITED
Company number 04323947
- Company Overview for ALBEMARLE PROFESSIONAL SERVICES LIMITED (04323947)
- Filing history for ALBEMARLE PROFESSIONAL SERVICES LIMITED (04323947)
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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) |
|---|---|---|---|
| 07 Jul 2024 | AA | Micro company accounts made up to 30 June 2023 | |
| 14 Dec 2023 | CS01 | Confirmation statement made on 1 December 2023 with no updates | |
| 22 Sep 2023 | AP03 | Appointment of Mrs Margaret Judith Douglas as a secretary on 22 September 2023 | |
| 16 Aug 2023 | AD01 | Registered office address changed from C/O Charles Douglas Solicitors Llp Trading as Cds Mayfair 32 Old Burlington Street Mayfair London W1S 3AT United Kingdom to 34 Peters Road Locks Heath Southampton SO31 6EQ on 16 August 2023 | |
| 28 Apr 2023 | AD01 | Registered office address changed from C/O Charles Douglas Solicitors Llp Trading as Cds Mayfair 32 Old Burlington Street Mayfair London United Kingdom to C/O Charles Douglas Solicitors Llp Trading as Cds Mayfair 32 Old Burlington Street Mayfair London W1S 3AT on 28 April 2023 | |
| 14 Apr 2023 | AD01 | Registered office address changed from C/O C/O Charles Douglas Solicitors Llp 32 Old Burlington Street London W1S 3AT to C/O Charles Douglas Solicitors Llp Trading as Cds Mayfair 32 Old Burlington Street Mayfair London on 14 April 2023 | |
| 08 Apr 2023 | AA | Micro company accounts made up to 30 June 2022 | |
| 01 Dec 2022 | CS01 | Confirmation statement made on 1 December 2022 with no updates | |
| 01 Dec 2021 | CS01 | Confirmation statement made on 1 December 2021 with updates | |
| 17 Nov 2021 | CS01 | Confirmation statement made on 17 November 2021 with no updates | |
| 26 Oct 2021 | AA | Micro company accounts made up to 30 June 2021 | |
| 10 May 2021 | AA | Micro company accounts made up to 30 June 2020 | |
| 17 Nov 2020 | CS01 | Confirmation statement made on 17 November 2020 with no updates | |
| 01 Jul 2020 | AA | Micro company accounts made up to 30 June 2019 | |
| 18 Nov 2019 | CS01 | Confirmation statement made on 17 November 2019 with no updates | |
| 08 Jan 2019 | AA | Micro company accounts made up to 30 June 2018 | |
| 19 Nov 2018 | CS01 | Confirmation statement made on 17 November 2018 with no updates | |
| 29 Dec 2017 | AA | Micro company accounts made up to 30 June 2017 | |
| 17 Nov 2017 | CS01 | Confirmation statement made on 17 November 2017 with no updates | |
| 08 Feb 2017 | AA | Total exemption full accounts made up to 30 June 2016 | |
| 16 Nov 2016 | CS01 | Confirmation statement made on 16 November 2016 with updates | |
| 15 Feb 2016 | AA | Total exemption full accounts made up to 30 June 2015 | |
| 09 Dec 2015 | AR01 |
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
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| 09 Dec 2015 | CH04 | Secretary's details changed for Charles Douglas Company Services Limited on 9 November 2015 | |
| 09 Dec 2015 | CH01 | Director's details changed for Charles Paul Murray Douglas on 9 November 2015 |