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ALBANY HOMES (HOLDINGS) LIMITED

Company number 09237147

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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)
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 Oct 2023 CS01 Confirmation statement made on 26 September 2023 with updates
14 Apr 2023 MR04 Satisfaction of charge 092371470001 in full
16 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
08 Nov 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
13 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: deed of confirmation and director's certificate & all such other documents as the company may be required to execute in connection with the deed of confirmation and the director's certificate 12/08/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Oct 2022 MA Memorandum and Articles of Association
04 Oct 2022 MA Memorandum and Articles of Association
04 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2022 TM01 Termination of appointment of Henry Selman of Whitwood as a director on 1 February 2022
10 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Nov 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
15 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with updates
24 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
20 Aug 2020 MR04 Satisfaction of charge 092371470003 in full
20 Aug 2020 MR04 Satisfaction of charge 092371470002 in full
29 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
26 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with updates
15 Nov 2018 PSC08 Notification of a person with significant control statement
15 Nov 2018 PSC07 Cessation of Henry Selman of Whitwood as a person with significant control on 6 April 2016
15 Nov 2018 PSC07 Cessation of Barry Ian Angel as a person with significant control on 6 April 2016
13 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
26 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
23 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association