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ALBURY CAPITAL PARTNERS LIMITED

Company number 12373781

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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)
14 Aug 2024 PSC04 Change of details for Ms Olivia Jane Hansom as a person with significant control on 9 May 2024
24 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
26 Jan 2024 CS01 Confirmation statement made on 7 December 2023 with no updates
30 Oct 2023 AA Total exemption full accounts made up to 31 October 2022
11 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 31 October 2022
16 Jan 2023 CS01 Confirmation statement made on 7 December 2022 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Jan 2022 CS01 Confirmation statement made on 7 December 2021 with updates
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 Dec 2020 PSC01 Notification of Olivia Jane Hansom as a person with significant control on 16 December 2020
17 Dec 2020 PSC07 Cessation of Peter Jonathan Curry as a person with significant control on 16 December 2020
14 Dec 2020 AP03 Appointment of Mr Peter Curry as a secretary on 13 December 2020
09 Dec 2020 TM02 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 8 December 2020
09 Dec 2020 AD01 Registered office address changed from , 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom to Long Acre Gosden Common Bramley Guildford GU5 0AQ on 9 December 2020
07 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with updates
07 Dec 2020 PSC07 Cessation of Andrew Edward Shaw as a person with significant control on 6 December 2020
07 Dec 2020 PSC01 Notification of Peter Jonathan Curry as a person with significant control on 6 December 2020
06 Oct 2020 TM01 Termination of appointment of Andrew Edward Shaw as a director on 6 October 2020
06 Oct 2020 AP01 Appointment of Mr Peter Jonathan Curry as a director on 6 October 2020
20 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-12-20
  • GBP 100