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ALBE (HOLDINGS) LIMITED

Company number 04653815

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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)
08 Apr 2014 CH01 Director's details changed for Nicholas Roff on 31 March 2014
24 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 7,366
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
22 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
27 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
23 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
15 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
10 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
25 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
05 Mar 2009 363a Return made up to 31/01/09; full list of members
25 Feb 2009 122 Chf sr 400000@1
26 Jan 2009 123 Nc inc already adjusted 24/10/08
26 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
26 Nov 2008 MEM/ARTS Memorandum and Articles of Association
26 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer authorised 20/10/2008
27 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
15 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
04 Feb 2008 363a Return made up to 31/01/08; full list of members
04 Feb 2008 288c Secretary's particulars changed;director's particulars changed
04 Feb 2008 190 Location of debenture register
04 Feb 2008 353 Location of register of members
04 Feb 2008 287 Registered office changed on 04/02/08 from: 51 bideford avenue perivale greenford middlesex UB6 7PR
30 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association