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ALBERTSON PROPERTIES LTD

Company number 11837436

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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)
20 Dec 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2022	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with updates	View PDF Confirmation statement made on 10 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2021	TM01	Termination of appointment of Shaun Terrance Savage as a director on 10 June 2021	View PDF Termination of appointment of Shaun Terrance Savage as a director on 10 June 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	TM01	Termination of appointment of Nicola Ellis as a director on 10 June 2021	View PDF Termination of appointment of Nicola Ellis as a director on 10 June 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	PSC07	Cessation of Shaun Terrance Savage as a person with significant control on 10 June 2021	View PDF Cessation of Shaun Terrance Savage as a person with significant control on 10 June 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	PSC07	Cessation of Nicola Ellis as a person with significant control on 10 June 2021	View PDF Cessation of Nicola Ellis as a person with significant control on 10 June 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	AD01	Registered office address changed from 15 Silver Street Bradford-on-Avon BA15 1JZ England to 15C Silver Street Bradford-on-Avon BA15 1JZ on 6 April 2021	View PDF Registered office address changed from 15 Silver Street Bradford-on-Avon BA15 1JZ England to 15C Silver Street Bradford-on-Avon BA15 1JZ on 6 April 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2020	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Aug 2020	PSC01	Notification of Shaun Savage as a person with significant control on 27 August 2020	View PDF Notification of Shaun Savage as a person with significant control on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	PSC01	Notification of Nicola Ellis as a person with significant control on 27 August 2020	View PDF Notification of Nicola Ellis as a person with significant control on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	PSC01	Notification of Heidi Faulkner as a person with significant control on 27 August 2020	View PDF Notification of Heidi Faulkner as a person with significant control on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	PSC07	Cessation of Heidi Patricia Faulkner as a person with significant control on 27 August 2020	View PDF Cessation of Heidi Patricia Faulkner as a person with significant control on 27 August 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	AD01	Registered office address changed from 27D High Street Ware SG12 9BA United Kingdom to 15 Silver Street Bradford-on-Avon BA15 1JZ on 27 August 2020	View PDF Registered office address changed from 27D High Street Ware SG12 9BA United Kingdom to 15 Silver Street Bradford-on-Avon BA15 1JZ on 27 August 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	AP01	Appointment of Mr Shaun Terrance Savage as a director on 27 August 2020	View PDF Appointment of Mr Shaun Terrance Savage as a director on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	AP01	Appointment of Mrs Nicola Ellis as a director on 27 August 2020	View PDF Appointment of Mrs Nicola Ellis as a director on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	CS01	Confirmation statement made on 27 August 2020 with updates	View PDF Confirmation statement made on 27 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	View PDF Confirmation statement made on 19 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-20 GBP 100 - link opens in a new window - 10 pages (10 pages)

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ALBERTSON PROPERTIES LTD

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