- Company Overview for ALBURY LAND NOMINEE NO.1 LIMITED (04712806)
- Filing history for ALBURY LAND NOMINEE NO.1 LIMITED (04712806)
- People for ALBURY LAND NOMINEE NO.1 LIMITED (04712806)
- Charges for ALBURY LAND NOMINEE NO.1 LIMITED (04712806)
- More for ALBURY LAND NOMINEE NO.1 LIMITED (04712806)
| 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) |
|---|---|---|---|
| 17 May 2018 | AD01 | Registered office address changed from PO Box RH4 2JU 105 C/O West Suite, 1st Floor Offices 105 South Street Dorking Surrey RH4 1PP United Kingdom to 105 C/O West Suite, 1st Floor Offices South Street Dorking Surrey RH4 2JU on 17 May 2018 | |
| 16 May 2018 | CS01 | Confirmation statement made on 26 March 2018 with no updates | |
| 16 May 2018 | AD01 | Registered office address changed from Vine Court Chalkpit Lane Dorking Surrey RH4 1AJ to PO Box RH4 2JU 105 C/O West Suite, 1st Floor Offices 105 South Street Dorking Surrey RH4 1PP on 16 May 2018 | |
| 31 Oct 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
| 07 Apr 2017 | CS01 | Confirmation statement made on 26 March 2017 with updates | |
| 27 Oct 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 19 Apr 2016 | AR01 |
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
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| 16 Nov 2015 | TM01 | Termination of appointment of Robert John West as a director on 16 November 2015 | |
| 16 Nov 2015 | TM02 | Termination of appointment of Robert John West as a secretary on 16 November 2015 | |
| 19 Oct 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 15 Apr 2015 | AR01 |
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
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| 21 Oct 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 03 Apr 2014 | AR01 |
Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
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| 04 Nov 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 02 Apr 2013 | AR01 | Annual return made up to 26 March 2013 with full list of shareholders | |
| 02 Apr 2013 | AD01 | Registered office address changed from Vine Court Chalkpit Lane Dorking Surrey United Kingdom on 2 April 2013 | |
| 23 Oct 2012 | AD01 | Registered office address changed from Oak House 39-41 the Parade Claygate Surrey KT10 0PD on 23 October 2012 | |
| 22 Oct 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 29 Mar 2012 | AR01 | Annual return made up to 26 March 2012 with full list of shareholders | |
| 02 Nov 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 28 Mar 2011 | AR01 | Annual return made up to 26 March 2011 with full list of shareholders | |
| 09 Nov 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 08 Apr 2010 | AR01 | Annual return made up to 26 March 2010 with full list of shareholders | |
| 19 Jan 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 07 Apr 2009 | 363a | Return made up to 26/03/09; full list of members |