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ALBURN (NI) LTD

Company number 06301313

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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)
16 Apr 2024	CH01	Director's details changed for Alannah Smyth on 17 October 2023	View PDF Director's details changed for Alannah Smyth on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	CH03	Secretary's details changed for Alannah Smyth on 17 October 2023	View PDF Secretary's details changed for Alannah Smyth on 17 October 2023 - link opens in a new window - 1 page (1 page)
16 Apr 2024	CH01	Director's details changed for Alannah Smyth on 17 October 2023	View PDF Director's details changed for Alannah Smyth on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	TM01	Termination of appointment of Nigel John Kinnaird as a director on 31 December 2023	View PDF Termination of appointment of Nigel John Kinnaird as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
25 Mar 2024	AA	Audited abridged accounts made up to 30 June 2023	View PDF Audited abridged accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 May 2023	AA	Audited abridged accounts made up to 30 June 2022	View PDF Audited abridged accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2022	AA	Audited abridged accounts made up to 30 June 2021	View PDF Audited abridged accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jul 2021	AA	Audited abridged accounts made up to 30 June 2020	View PDF Audited abridged accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages)
16 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	AA	Audited abridged accounts made up to 30 June 2019	View PDF Audited abridged accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages)
14 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	CH01	Director's details changed for Nigel Kinnaird on 4 July 2007	View PDF Director's details changed for Nigel Kinnaird on 4 July 2007 - link opens in a new window - 1 page (1 page)
08 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	AA	Audited abridged accounts made up to 30 June 2018	View PDF Audited abridged accounts made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages)
18 Jan 2019	CH01	Director's details changed for Mr Bryan William Lawlor on 1 January 2019	View PDF Director's details changed for Mr Bryan William Lawlor on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages)
04 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	AD01	Registered office address changed from King Loose St Johns House 5 South Parade Summertown Oxford OX2 8DN to PO Box OX2 7JL King Loose & Co. St. John's House 5 South Parade Summertown Oxford OX2 7JL on 4 April 2018	View PDF Registered office address changed from King Loose St Johns House 5 South Parade Summertown Oxford OX2 8DN to PO Box OX2 7JL King Loose & Co. St. John's House 5 South Parade Summertown Oxford OX2 7JL on 4 April 2018 - link opens in a new window - 1 page (1 page)
11 May 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
11 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 10 pages (10 pages)
21 Feb 2017	AP01	Appointment of Alannah Smyth as a director on 21 February 2017	View PDF Appointment of Alannah Smyth as a director on 21 February 2017 - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2 - link opens in a new window - 6 pages (6 pages)

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ALBURN (NI) LTD

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