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ALBERT COURT SOUTHAMPTON LIMITED

Company number 05458199

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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)
17 Jun 2024 AA Accounts for a dormant company made up to 31 May 2024
20 May 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
26 Jul 2023 AA Accounts for a dormant company made up to 31 May 2023
30 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
30 May 2023 PSC08 Notification of a person with significant control statement
30 May 2023 PSC07 Cessation of Gerald Anthony Alfred Haskell as a person with significant control on 21 October 2022
23 Nov 2022 AA Accounts for a dormant company made up to 31 May 2022
21 Oct 2022 TM01 Termination of appointment of Gerald Anthony Alfred Haskell as a director on 21 October 2022
21 Oct 2022 AP01 Appointment of Ms Rebecca Thomas as a director on 21 October 2022
27 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
07 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
24 May 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
08 Mar 2021 AA Accounts for a dormant company made up to 31 May 2020
21 Dec 2020 AP04 Appointment of Bw Residential Ltd as a secretary on 21 December 2020
21 Dec 2020 TM01 Termination of appointment of Keith Trevor Bumfrey as a director on 21 December 2020
20 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
04 Dec 2019 AD01 Registered office address changed from C/O Bw Residential Limited 16-20 South Street Centre South Street Hythe, Southampton Hampshire SO45 6EB England to C/O Bw Residential Ltd Unit 7 Chevron Business Park Lime Kiln Lane Southampton Hampshire SO45 2QL on 4 December 2019
29 Nov 2019 AA Accounts for a dormant company made up to 31 May 2019
22 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
07 Nov 2018 AA Accounts for a dormant company made up to 31 May 2018
29 May 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
07 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
25 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
01 Mar 2017 AD01 Registered office address changed from C/O Bw Residential Limited 16-20 South Street Centre South Street Hythe, Southampton Hampshire SO45 6EB England to C/O Bw Residential Limited 16-20 South Street Centre South Street Hythe, Southampton Hampshire SO45 6EB on 1 March 2017
01 Mar 2017 AD01 Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR England to C/O Bw Residential Limited 16-20 South Street Centre South Street Hythe, Southampton Hampshire SO45 6EB on 1 March 2017