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ALBERMARLE PROPERTIES LIMITED

Company number 05488931

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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)
05 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
08 Sep 2014 CERTNM Company name changed the finest international homes LIMITED\certificate issued on 08/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-05
02 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1
20 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
04 Jul 2013 CH01 Director's details changed for Mr Christopher Gordon Palmer on 16 May 2013
04 Jun 2013 AD01 Registered office address changed from First Floor 126 Brompton Road London SW3 1JD on 4 June 2013
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Jun 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
30 Apr 2012 AP01 Appointment of Ms Carrie Lau as a director
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
24 Jun 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
24 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
12 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Christopher Gordon Palmer on 23 June 2010
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
30 Jun 2009 363a Return made up to 23/06/09; full list of members
21 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
25 Jun 2008 363a Return made up to 23/06/08; full list of members
09 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
10 Jul 2007 363a Return made up to 23/06/07; full list of members
17 Jan 2007 287 Registered office changed on 17/01/07 from: 4 yeoman road london SW3 2AH
23 Dec 2006 395 Particulars of mortgage/charge
24 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
17 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution