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ALBANY HEADLEASE LIMITED

Company number 09000558

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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)
08 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
19 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with updates
19 Apr 2023 PSC08 Notification of a person with significant control statement
19 Apr 2023 PSC07 Cessation of Elizabeth Carol Marcuson as a person with significant control on 28 July 2022
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
12 Sep 2022 SH06 Cancellation of shares. Statement of capital on 6 September 2022
  • GBP 66
12 Sep 2022 SH03 Purchase of own shares.
05 Sep 2022 SH02 Consolidation of shares on 19 June 2022
26 Aug 2022 SH02 Sub-division of shares on 19 June 2022
26 Aug 2022 SH02 Sub-division of shares on 19 June 2022
26 Aug 2022 SH08 Change of share class name or designation
03 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision / consolidation / disapply restrictions on share transfers 19/06/2022
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2022 MA Memorandum and Articles of Association
06 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
09 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with updates
25 Feb 2021 AAMD Amended total exemption full accounts made up to 31 March 2019
25 Feb 2021 AAMD Amended total exemption full accounts made up to 31 March 2020
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
09 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Aug 2018 TM01 Termination of appointment of Mildred Charlotte Kieve as a director on 8 August 2018