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ALBRIGHTON PROPERTIES LTD

Company number 05261520

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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)
12 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with no updates
19 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
12 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
03 Jan 2023 PSC05 Change of details for Springcare (Albrighton) Limited as a person with significant control on 31 December 2022
22 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
20 Jun 2022 MR04 Satisfaction of charge 2 in full
20 Jun 2022 MR04 Satisfaction of charge 1 in full
20 Jun 2022 MR04 Satisfaction of charge 052615200003 in full
20 Jun 2022 MR04 Satisfaction of charge 052615200004 in full
16 Jun 2022 MA Memorandum and Articles of Association
08 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2022 MR01 Registration of charge 052615200006, created on 27 May 2022
30 May 2022 MR01 Registration of charge 052615200005, created on 27 May 2022
04 May 2022 CH01 Director's details changed for Mr Lee David Cox on 26 March 2022
11 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
11 Jan 2022 AD01 Registered office address changed from 20 Watergate Mansions St. Marys Place Shrewsbury SY1 1DW England to Nicholson House Shakespeare Way Whitchurch SY13 1LJ on 11 January 2022
25 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
19 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
10 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
15 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
07 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
03 Sep 2019 CH01 Director's details changed for Mr Lee David Cox on 22 August 2019
03 Sep 2019 PSC05 Change of details for Springcare (Albrighton) Limited as a person with significant control on 22 August 2019