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ALBEMARLE HOLDINGS LIMITED

Company number 10959264

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with no updates	View PDF Confirmation statement made on 11 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
26 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	PSC01	Notification of Clare Barker as a person with significant control on 1 September 2023	View PDF Notification of Clare Barker as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	PSC01	Notification of Darryl Barker as a person with significant control on 1 September 2023	View PDF Notification of Darryl Barker as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	PSC07	Cessation of Darryl Barker as a person with significant control on 1 September 2023	View PDF Cessation of Darryl Barker as a person with significant control on 1 September 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	PSC07	Cessation of Clare Elizabeth Barker as a person with significant control on 1 September 2023	View PDF Cessation of Clare Elizabeth Barker as a person with significant control on 1 September 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Sep 2022	PSC04	Change of details for Mr Darryl Barker as a person with significant control on 1 March 2022	View PDF Change of details for Mr Darryl Barker as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	PSC04	Change of details for Mrs Clare Elizabeth Barker as a person with significant control on 1 March 2022	View PDF Change of details for Mrs Clare Elizabeth Barker as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with updates	View PDF Confirmation statement made on 11 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2022	SH01	Statement of capital following an allotment of shares on 1 March 2022 GBP 260	View PDF Statement of capital following an allotment of shares on 1 March 2022 GBP 260 - link opens in a new window - 8 pages (8 pages)
09 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	View PDF Confirmation statement made on 11 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	AD01	Registered office address changed from 24 Cantley Lane Bessacarr Doncaster South Yorkshire DN4 6nd United Kingdom to Grove Barn 11 Silica Court Kirk Sandall Doncaster DN3 1EG on 11 June 2020	View PDF Registered office address changed from 24 Cantley Lane Bessacarr Doncaster South Yorkshire DN4 6nd United Kingdom to Grove Barn 11 Silica Court Kirk Sandall Doncaster DN3 1EG on 11 June 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with no updates	View PDF Confirmation statement made on 11 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with no updates	View PDF Confirmation statement made on 11 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-12 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-12 GBP 200 - link opens in a new window - 33 pages (33 pages)

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ALBEMARLE HOLDINGS LIMITED

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