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106 ALBERT STREET LIMITED

Company number 12362482

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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)
24 Apr 2024 CS01 Confirmation statement made on 24 April 2024 with updates
24 Apr 2024 PSC04 Change of details for Mr Simon John Louis Linford as a person with significant control on 19 April 2024
24 Apr 2024 PSC01 Notification of John Brearley as a person with significant control on 19 April 2024
23 Apr 2024 SH01 Statement of capital following an allotment of shares on 19 April 2024
  • GBP 5,000
15 Apr 2024 SH01 Statement of capital following an allotment of shares on 7 April 2024
  • GBP 1,000
12 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
19 Dec 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
19 Dec 2023 PSC01 Notification of Simon Linford as a person with significant control on 30 June 2023
19 Dec 2023 PSC07 Cessation of Magic Unicorn Limited as a person with significant control on 30 June 2023
17 May 2023 AA Total exemption full accounts made up to 30 September 2022
12 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
18 Nov 2022 CERTNM Company name changed 107 albert street LIMITED\certificate issued on 18/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-18
31 Oct 2022 CERTNM Company name changed the woodman (2022) LIMITED\certificate issued on 31/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-30
24 Oct 2022 CERTNM Company name changed town road auctions and sales LIMITED\certificate issued on 24/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-21
13 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
02 Feb 2022 TM01 Termination of appointment of David John Leach as a director on 2 February 2022
05 Jan 2022 CS01 Confirmation statement made on 12 December 2021 with no updates
05 Jun 2021 AA Micro company accounts made up to 30 September 2020
29 Apr 2021 AD01 Registered office address changed from 14 Bennetts Hill Grosvenor House Birmingham B2 5RS United Kingdom to 26 Forest Road Moseley Birmingham B13 9DH on 29 April 2021
07 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2021 CS01 Confirmation statement made on 12 December 2020 with no updates
27 Feb 2020 AP01 Appointment of Mr David John Leach as a director on 26 February 2020
23 Dec 2019 AA01 Current accounting period shortened from 31 December 2020 to 30 September 2020
13 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-13
  • GBP 100