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ALBERT COTTAGES LIMITED

Company number 07268999

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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)
09 Oct 2019 AA01 Previous accounting period extended from 30 June 2019 to 31 August 2019
09 Oct 2019 PSC07 Cessation of Patricia Freeman as a person with significant control on 3 September 2019
24 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
15 Apr 2019 AP04 Appointment of Cornerstones Secretaries Ltd as a secretary on 21 March 2019
15 Apr 2019 TM02 Termination of appointment of Jane Wells as a secretary on 21 March 2019
15 Apr 2019 TM01 Termination of appointment of Patricia Freeman as a director on 21 March 2019
22 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
28 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
29 Mar 2018 AP01 Appointment of Mrs Jane Wells as a director on 14 March 2018
29 Mar 2018 AD01 Registered office address changed from 5 Shaftesbury Road Richmond Surrey TW9 2TD to 2 West Street Henley on Thames Oxfordshire RG9 2DU on 29 March 2018
29 Mar 2018 PSC04 Change of details for Mrs Patricia Freeman as a person with significant control on 20 July 2017
29 Mar 2018 CH01 Director's details changed for Mrs Patricia Freeman on 20 July 2017
29 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
13 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
13 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
01 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
18 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
27 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
18 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
25 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
20 Jun 2012 AR01 Annual return made up to 1 June 2012
09 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011