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ALBERT DYER MANTON LIMITED

Company number 09179827

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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)
27 Aug 2024 TM01 Termination of appointment of Vaughan Julian Shearer Fullagar as a director on 27 August 2024
09 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
31 Jan 2024 OC S859M
31 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Nov 2023 CERTNM Company name changed albert dyer properties LIMITED\certificate issued on 07/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-06
  • RES15 ‐ Change company name resolution on 2023-11-06
20 Oct 2023 ANNOTATION Rectified The MR04 was removed from the public register on 31/01/2024 pursuant to order of court.
09 Jul 2023 PSC07 Cessation of Julian Vaughan Shearer Fullagar as a person with significant control on 31 March 2023
02 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with updates
02 Apr 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 March 2023
19 Nov 2022 CH01 Director's details changed for Mr Terence John Smith on 19 November 2022
19 Nov 2022 CH01 Director's details changed for Mr Terence John Smith on 19 November 2022
10 Nov 2022 CH01 Director's details changed for Mr Terry John Smith on 8 November 2022
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
16 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
27 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates
02 Dec 2018 AA01 Current accounting period shortened from 28 February 2019 to 31 December 2018
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
24 Sep 2018 MR01 Registration of charge 091798270005, created on 6 September 2018
16 Aug 2018 MR04 Satisfaction of charge 091798270001 in full
24 May 2018 AA01 Previous accounting period extended from 31 August 2017 to 28 February 2018