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ALBRIGHT ESTATES LIMITED

Company number 04693937

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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)
24 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Feb 2018 SOAS(A) Voluntary strike-off action has been suspended
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2018 DS01 Application to strike the company off the register
12 Oct 2017 AA Total exemption full accounts made up to 31 May 2017
26 Apr 2017 CH01 Director's details changed for Mr Simon Ellis Jones on 26 April 2017
21 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
24 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jul 2016 AD01 Registered office address changed from 1172 Warwick Road Acocks Green Birmingham B27 6BS to 380 Stratford Road Solihull West Midlands B90 4AQ on 26 July 2016
26 Jul 2016 TM02 Termination of appointment of Paul Alan Swain as a secretary on 12 July 2016
26 Jul 2016 TM01 Termination of appointment of Paul Alan Swain as a director on 12 July 2016
26 Jul 2016 AP01 Appointment of Mr Simon Ellis Jones as a director on 12 July 2016
26 Jul 2016 AP01 Appointment of Mr Peter Joseph Moore as a director on 12 July 2016
07 Jul 2016 AA Total exemption small company accounts made up to 31 May 2016
04 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,500
03 Mar 2016 TM01 Termination of appointment of Nigel Curson as a director on 29 February 2016
11 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
07 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,500
20 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
02 May 2014 AP01 Appointment of Mr Nigel Curson as a director
22 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1,500
26 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
27 Jan 2014 AD01 Registered office address changed from 116 Church Road Yardley Birmingham West Midlands B25 8UY on 27 January 2014
01 Jan 2014 TM01 Termination of appointment of Hanif Khan as a director
27 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders