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ALBERMARLE HOMES LIMITED

Company number 05662762

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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)
22 Dec 2023 CS01 Confirmation statement made on 22 December 2023 with no updates
11 Oct 2023 AA Accounts for a dormant company made up to 31 May 2023
28 Feb 2023 AA Accounts for a dormant company made up to 31 May 2022
22 Dec 2022 PSC05 Change of details for L a Trading Limited as a person with significant control on 22 December 2022
22 Dec 2022 CH03 Secretary's details changed for Simon George Cooper Hill on 22 December 2022
22 Dec 2022 PSC04 Change of details for Michael Charles Chapman as a person with significant control on 22 December 2022
22 Dec 2022 CH01 Director's details changed for Simon George Cooper Hill on 22 December 2022
22 Dec 2022 CH01 Director's details changed for Michael Charles Chapman on 22 December 2022
22 Dec 2022 AD01 Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR to Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ on 22 December 2022
22 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with updates
01 Dec 2022 CH01 Director's details changed for Simon George Cooper Hill on 1 December 2022
18 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 23 December 2020
18 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 23 December 2021
12 Oct 2022 PSC01 Notification of Michael Charles Chapman as a person with significant control on 1 November 2020
12 Oct 2022 PSC07 Cessation of Finedon Antiques Limited as a person with significant control on 1 November 2020
23 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 18/10/2022
12 Nov 2021 AA Accounts for a dormant company made up to 31 May 2021
20 May 2021 AA Micro company accounts made up to 31 May 2020
04 Jan 2021 CS01 Confirmation statement made on 23 December 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 18/10/2022
14 Feb 2020 AA Micro company accounts made up to 31 May 2019
23 Dec 2019 CS01 Confirmation statement made on 23 December 2019 with no updates
02 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with no updates
20 Nov 2018 AA Micro company accounts made up to 31 May 2018
05 Feb 2018 CH03 Secretary's details changed for Simon George Cooper Hill on 5 February 2018
05 Feb 2018 CH01 Director's details changed for Simon George Cooper Hill on 5 February 2018