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ALBATROSS GROUP HOLDINGS LIMITED

Company number 06631089

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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 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 21 pages (21 pages)
06 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
07 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
29 Jun 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	View PDF Confirmation statement made on 26 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
28 Jun 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
30 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 23 pages (23 pages)
09 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	View PDF Confirmation statement made on 26 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	TM01	Termination of appointment of Emma Louise Pennycard as a director on 28 March 2019	View PDF Termination of appointment of Emma Louise Pennycard as a director on 28 March 2019 - link opens in a new window - 1 page (1 page)
16 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 25 pages (25 pages)
27 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with updates	View PDF Confirmation statement made on 26 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2018	PSC07	Cessation of Sean David Taggart as a person with significant control on 21 August 2017	View PDF Cessation of Sean David Taggart as a person with significant control on 21 August 2017 - link opens in a new window - 1 page (1 page)
23 Nov 2017	PSC02	Notification of Albatross Group Limited as a person with significant control on 21 August 2017	View PDF Notification of Albatross Group Limited as a person with significant control on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	TM01	Termination of appointment of Sarah Lilian Annderson as a director on 19 September 2017	View PDF Termination of appointment of Sarah Lilian Annderson as a director on 19 September 2017 - link opens in a new window - 1 page (1 page)
12 Sep 2017	TM01	Termination of appointment of Sean David Taggart as a director on 21 August 2017	View PDF Termination of appointment of Sean David Taggart as a director on 21 August 2017 - link opens in a new window - 1 page (1 page)
06 Sep 2017	SH01	Statement of capital following an allotment of shares on 18 August 2017 GBP 250,918.59	View PDF Statement of capital following an allotment of shares on 18 August 2017 GBP 250,918.59 - link opens in a new window - 4 pages (4 pages)
05 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 36 pages (36 pages)
03 Jul 2017	MR01	Registration of charge 066310890004, created on 3 July 2017	View PDF Registration of charge 066310890004, created on 3 July 2017 - link opens in a new window - 8 pages (8 pages)
27 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with no updates	View PDF Confirmation statement made on 26 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	PSC01	Notification of Sean David Taggart as a person with significant control on 6 April 2016	View PDF Notification of Sean David Taggart as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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ALBATROSS GROUP HOLDINGS LIMITED

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