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ALBATROSS POOLS & SPAS LIMITED

Company number 06077645

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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)
04 Mar 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for luke jones
14 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 115
10 Oct 2014 AAMD Amended total exemption small company accounts made up to 31 March 2014
23 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Feb 2014 AA01 Current accounting period extended from 28 February 2014 to 31 March 2014
17 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 115
17 Feb 2014 CH01 Director's details changed for Mr Luke David Jones on 1 December 2013
10 Sep 2013 AD01 Registered office address changed from Weir Cottage, 2 Laindon Road Billericay Essex CM12 9LD on 10 September 2013
29 Aug 2013 TM02 Termination of appointment of Lowtax Secretarial Services Limited as a secretary
09 Aug 2013 AA Total exemption full accounts made up to 28 February 2013
01 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
26 Nov 2012 AA Total exemption full accounts made up to 29 February 2012
08 Jun 2012 CH01 Director's details changed for Mr Luke David Jones on 2 February 2012
02 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
29 Dec 2011 AP01 Appointment of Mr Luke David Jones as a director on 2 February 2011
  • ANNOTATION Clarification a second filed AP01 was registered on 04/03/2016
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
02 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
10 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
18 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
30 Oct 2009 AA Total exemption small company accounts made up to 28 February 2009
23 Sep 2009 88(2) Ad 02/02/09\gbp si 10@1=10\gbp ic 115/125\
05 Mar 2009 363a Return made up to 01/02/09; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 29 February 2008
31 Jan 2008 363a Return made up to 01/02/08; full list of members