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ALBANY ROAD EARLSDON LTD

Company number 12966953

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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)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with updates	View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2023	CH01	Director's details changed for Mr James Patrick Francis Slattery Cassidy on 8 November 2023	View PDF Director's details changed for Mr James Patrick Francis Slattery Cassidy on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AD01	Registered office address changed from The Barns Whitestitch Lane Meriden Coventry CV7 7JE England to 5 Russell Street Leamington Spa Warwickshire CV32 5QA on 8 November 2023	View PDF Registered office address changed from The Barns Whitestitch Lane Meriden Coventry CV7 7JE England to 5 Russell Street Leamington Spa Warwickshire CV32 5QA on 8 November 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with updates	View PDF Confirmation statement made on 15 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2022	CH01	Director's details changed for Mr James Patrick Francis Slattery Cassidy on 17 November 2022	View PDF Director's details changed for Mr James Patrick Francis Slattery Cassidy on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	PSC04	Change of details for Mr James Patrick Francis Slattery Cassidy as a person with significant control on 17 November 2022	View PDF Change of details for Mr James Patrick Francis Slattery Cassidy as a person with significant control on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	PSC04	Change of details for Mr James Patrick Francis Slattery Cassidy as a person with significant control on 4 November 2022	View PDF Change of details for Mr James Patrick Francis Slattery Cassidy as a person with significant control on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	CH01	Director's details changed for Mr James Patrick Francis Slattery Cassidy on 4 November 2022	View PDF Director's details changed for Mr James Patrick Francis Slattery Cassidy on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	SH01	Statement of capital following an allotment of shares on 4 March 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 4 March 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AA01	Current accounting period shortened from 31 October 2021 to 30 June 2021	View PDF Current accounting period shortened from 31 October 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2020	MR01	Registration of charge 129669530001, created on 23 December 2020	View PDF Registration of charge 129669530001, created on 23 December 2020 - link opens in a new window - 54 pages (54 pages)
15 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with updates	View PDF Confirmation statement made on 15 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-22 GBP 5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-22 GBP 5 - link opens in a new window - 11 pages (11 pages)

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