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ALBEMARLE (2003) LIMITED

Company number 04550779

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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)
05 Nov 2024 CS01 Confirmation statement made on 2 October 2024 with updates
24 Oct 2024 AP03 Appointment of Foxes Property Management Limited as a secretary on 24 October 2024
24 Oct 2024 AD01 Registered office address changed from C/O Bourne Property Management Ltd Wessex House St. Leonards Road Bournemouth BH8 8QS England to 6 Poole Hill Bournemouth BH2 5PS on 24 October 2024
14 Mar 2024 AD01 Registered office address changed from 10 Exeter Road Bournemouth Dorset BH2 5AN to C/O Bourne Property Management Ltd Wessex House St. Leonards Road Bournemouth BH8 8QS on 14 March 2024
14 Mar 2024 TM02 Termination of appointment of Anthony John Mellery Pratt as a secretary on 14 March 2024
21 Feb 2024 AA Accounts for a dormant company made up to 28 September 2023
15 Dec 2023 TM01 Termination of appointment of Peter Fraser Sharp as a director on 8 December 2023
02 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with updates
07 Mar 2023 AA Total exemption full accounts made up to 28 September 2022
06 Jan 2023 AP01 Appointment of Mr Abraham Breuer as a director on 6 December 2022
06 Jan 2023 TM01 Termination of appointment of Jennie Lisa Dobson as a director on 6 January 2023
07 Dec 2022 TM01 Termination of appointment of Andrea Laura Campbell as a director on 29 November 2022
06 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with updates
22 Sep 2022 TM01 Termination of appointment of Lucinda Lauren Hayes as a director on 9 September 2022
09 Jun 2022 AP01 Appointment of Mr Peter Fraser Sharp as a director on 7 June 2022
30 May 2022 AA Total exemption full accounts made up to 28 September 2021
21 Dec 2021 TM01 Termination of appointment of Joseph Leon Khan as a director on 21 December 2021
06 Oct 2021 AP01 Appointment of Ms Jennie Lisa Dobson as a director on 5 October 2021
05 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with updates
20 Sep 2021 AP01 Appointment of Miss Lucinda Lauren Hayes as a director on 15 September 2021
16 Sep 2021 CH03 Secretary's details changed for Anthony John Mellery Pratt on 16 September 2021
06 Apr 2021 AA Total exemption full accounts made up to 28 September 2020
26 Jan 2021 AP01 Appointment of Ms Andrea Laura Campbell as a director on 15 December 2020
07 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with updates
18 Mar 2020 AA Total exemption full accounts made up to 28 September 2019