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ALBANY PARTNERS LIMITED

Company number 08132209

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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)
19 Nov 2024 CS01 Confirmation statement made on 9 November 2024 with no updates
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
09 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
08 Aug 2023 AD01 Registered office address changed from Glebe House Ibstone High Wycombe HP14 3XZ England to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 8 August 2023
11 Nov 2022 AD03 Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
11 Nov 2022 AD02 Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
10 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with updates
26 Aug 2022 AP01 Appointment of Mrs Yvonne Goodrich as a director on 1 January 2022
10 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Aug 2022 SH08 Change of share class name or designation
10 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
10 Aug 2022 SH10 Particulars of variation of rights attached to shares
19 Jan 2022 CERTNM Company name changed danehurst capital LIMITED\certificate issued on 19/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-17
17 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with no updates
02 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
14 Dec 2020 CH03 Secretary's details changed for Mr James Goodrich on 1 December 2015
14 Dec 2020 PSC04 Change of details for Mr James Goodrich as a person with significant control on 6 April 2016
14 Dec 2020 CH01 Director's details changed for Mr James Goodrich on 1 December 2015
14 Dec 2020 CS01 Confirmation statement made on 9 November 2020 with no updates
27 May 2020 AA Unaudited abridged accounts made up to 31 December 2019
12 Dec 2019 AA01 Current accounting period shortened from 31 July 2020 to 31 December 2019
06 Dec 2019 AA Unaudited abridged accounts made up to 31 July 2019
10 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with no updates
30 Jan 2019 AA Unaudited abridged accounts made up to 31 July 2018