Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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09 Jan 2024 |
AD01 |
Registered office address changed from Castle Chambers 87a High Street Berkhamsted HP4 2DF United Kingdom to Adamson House Centenary Way Salford Manchester M50 1rd on 9 January 2024
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09 Jan 2024 |
PSC02 |
Notification of Morson Holdings Limited as a person with significant control on 9 January 2024
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09 Jan 2024 |
PSC07 |
Cessation of Linton Ward as a person with significant control on 9 January 2024
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09 Jan 2024 |
PSC07 |
Cessation of Interquest Holdings Limited as a person with significant control on 9 January 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Linton Ward as a director on 9 January 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Gary Peter Ashworth as a director on 9 January 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Ben Felton as a director on 9 January 2024
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09 Jan 2024 |
AP01 |
Appointment of Mr Adrian Wilson Adair as a director on 9 January 2024
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09 Jan 2024 |
AP01 |
Appointment of Mr Gerard Anthony Mason as a director on 9 January 2024
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09 Jan 2024 |
AP01 |
Appointment of Mr Paul John Gilmour as a director on 9 January 2024
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09 Jan 2024 |
MR04 |
Satisfaction of charge 104835950001 in full
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28 Nov 2023 |
PSC01 |
Notification of Linton Ward as a person with significant control on 1 October 2021
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22 Nov 2023 |
PSC07 |
Cessation of Albany Beck Holdings Limited as a person with significant control on 27 October 2023
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22 Nov 2023 |
PSC02 |
Notification of Interquest Holdings Limited as a person with significant control on 27 October 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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14 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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10 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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10 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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10 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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04 Oct 2023 |
TM01 |
Termination of appointment of Christopher Ernest Eldridge as a director on 30 September 2023
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04 Oct 2023 |
PSC05 |
Change of details for Interquest Holdings Limited as a person with significant control on 1 January 2023
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17 Aug 2023 |
CERTNM |
Company name changed albany beck consultancy services LTD\certificate issued on 17/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-09
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28 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 November 2022
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