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ALBEMARLE PORTFOLIO LIMITED

Company number 08648280

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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)
31 Jan 2020 AA Total exemption full accounts made up to 31 August 2019
20 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
27 Feb 2019 MR01 Registration of charge 086482800005, created on 14 February 2019
24 Jan 2019 AA Total exemption full accounts made up to 31 August 2018
22 Nov 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
24 May 2018 MR01 Registration of charge 086482800004, created on 23 May 2018
11 Apr 2018 CH01 Director's details changed for Mrs Claire Barker on 13 August 2013
26 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
25 Sep 2017 MR01 Registration of charge 086482800003, created on 22 September 2017
13 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
13 Sep 2017 PSC07 Cessation of Darryl Barker as a person with significant control on 12 September 2017
13 Sep 2017 PSC07 Cessation of Clare Elizabeth Barker as a person with significant control on 12 September 2017
13 Sep 2017 PSC02 Notification of Albemarle Holdings Limited as a person with significant control on 12 September 2017
15 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with no updates
16 May 2017 AA Total exemption small company accounts made up to 31 August 2016
01 Sep 2016 CS01 Confirmation statement made on 13 August 2016 with updates
23 May 2016 AA Total exemption small company accounts made up to 31 August 2015
18 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
04 Aug 2015 MR01 Registration of charge 086482800002, created on 17 July 2015
31 Jul 2015 MR01 Registration of charge 086482800001, created on 17 July 2015
26 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
23 Aug 2013 TM01 Termination of appointment of Clare Barker as a director
23 Aug 2013 AP01 Appointment of Mrs Clare Barker as a director
13 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)