Companies House does not verify the accuracy of the information filed

Advanced company search

ALBEMARLE ESTATES GROUP LIMITED

Company number 09677624

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Jul 2017	AD02	Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	View PDF Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD - link opens in a new window - 1 page (1 page)
11 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with no updates	View PDF Confirmation statement made on 8 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
25 May 2017	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages)
24 Feb 2017	AA01	Previous accounting period shortened from 31 July 2016 to 30 June 2016	View PDF Previous accounting period shortened from 31 July 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
06 Sep 2016	TM01	Termination of appointment of Annabel Jane Hamilton Crichton as a director on 6 September 2016	View PDF Termination of appointment of Annabel Jane Hamilton Crichton as a director on 6 September 2016 - link opens in a new window - 1 page (1 page)
06 Sep 2016	AD01	Registered office address changed from 20 Broomhouse Road London SW6 3QX United Kingdom to Oakview House 10 West Street Tadley Hampshire RG26 3SX on 6 September 2016	View PDF Registered office address changed from 20 Broomhouse Road London SW6 3QX United Kingdom to Oakview House 10 West Street Tadley Hampshire RG26 3SX on 6 September 2016 - link opens in a new window - 1 page (1 page)
06 Sep 2016	AP01	Appointment of Matthew James Turner as a director on 6 September 2016	View PDF Appointment of Matthew James Turner as a director on 6 September 2016 - link opens in a new window - 2 pages (2 pages)
25 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	View PDF Confirmation statement made on 8 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-09 GBP 15,000	View PDF Incorporation Statement of capital on 2015-07-09 GBP 15,000 - link opens in a new window - 43 pages (43 pages)

Tell us what you think of this service Is there anything wrong with this page?