ALBANY ASSOCIATES INTERNATIONAL LIMITED
Company number 05256920
- Company Overview for ALBANY ASSOCIATES INTERNATIONAL LIMITED (05256920)
- Filing history for ALBANY ASSOCIATES INTERNATIONAL LIMITED (05256920)
- People for ALBANY ASSOCIATES INTERNATIONAL LIMITED (05256920)
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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) |
|---|---|---|---|
| 27 Jun 2024 | AA | Unaudited abridged accounts made up to 29 September 2023 | |
| 29 May 2024 | CS01 | Confirmation statement made on 3 April 2024 with no updates | |
| 05 Oct 2023 | AA | Accounts for a small company made up to 30 September 2022 | |
| 05 Oct 2023 | AD01 | Registered office address changed from 201 Borough High Street London SE1 1JA England to 5-7 Tanner Street Tanner Street London SE1 3LE on 5 October 2023 | |
| 02 Sep 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 29 Aug 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 20 Apr 2023 | CS01 | Confirmation statement made on 3 April 2023 with updates | |
| 03 Apr 2023 | CH01 | Director's details changed for Douglas Arthur Griffin on 1 April 2023 | |
| 03 Apr 2023 | CH03 | Secretary's details changed for Dieter Loraine on 1 April 2023 | |
| 24 Feb 2023 | AD01 | Registered office address changed from 201 Borough High Street Borough High Street London SE1 1JA England to 201 Borough High Street London SE1 1JA on 24 February 2023 | |
| 13 Feb 2023 | PSC04 | Change of details for Mr Dieter Loraine as a person with significant control on 1 February 2023 | |
| 13 Feb 2023 | CH01 | Director's details changed for Mr Dieter Loraine on 1 February 2023 | |
| 06 Feb 2023 | AD01 | Registered office address changed from Tintagel House Albert Embankment London SE1 7TY United Kingdom to 201 Borough High Street Borough High Street London SE1 1JA on 6 February 2023 | |
| 24 Oct 2022 | AA | Accounts for a small company made up to 30 September 2021 | |
| 27 Apr 2022 | MR04 | Satisfaction of charge 052569200001 in full | |
| 27 Apr 2022 | MR04 | Satisfaction of charge 052569200002 in full | |
| 14 Apr 2022 | CS01 | Confirmation statement made on 3 April 2022 with updates | |
| 16 Feb 2022 | CH01 | Director's details changed for Mr Simon Haselock on 16 February 2022 | |
| 16 Feb 2022 | PSC04 | Change of details for Mr Simon Haselock as a person with significant control on 16 February 2022 | |
| 14 Feb 2022 | PSC04 | Change of details for Mr Dieter Loraine as a person with significant control on 14 February 2022 | |
| 29 Oct 2021 | AA | Accounts for a small company made up to 30 September 2020 | |
| 29 Jun 2021 | AA01 | Previous accounting period shortened from 30 September 2020 to 29 September 2020 | |
| 08 Jun 2021 | TM01 | Termination of appointment of Robert Kerr as a director on 30 May 2021 | |
| 26 May 2021 | CS01 | Confirmation statement made on 3 April 2021 with no updates | |
| 18 Aug 2020 | AA01 | Current accounting period extended from 30 August 2020 to 30 September 2020 |