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ALBAN ESTATES LTD

Company number 12989766

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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)
08 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with updates	View PDF Confirmation statement made on 1 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2024	PSC07	Cessation of Bryan William Ellis as a person with significant control on 22 January 2024	View PDF Cessation of Bryan William Ellis as a person with significant control on 22 January 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	TM01	Termination of appointment of Bryan William Ellis as a director on 22 January 2024	View PDF Termination of appointment of Bryan William Ellis as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jan 2023	PSC04	Change of details for Mr. Bryan William Ellis as a person with significant control on 11 January 2023	View PDF Change of details for Mr. Bryan William Ellis as a person with significant control on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	CH01	Director's details changed for Mr. Bryan William Ellis on 11 January 2023	View PDF Director's details changed for Mr. Bryan William Ellis on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AD01	Registered office address changed from Causeway House 1 Dane Street Bishop's Stortford CM23 3BT England to Chalks Farm Chalks Farm Sawbridgeworth Herts. CM21 0DA on 10 January 2023	View PDF Registered office address changed from Causeway House 1 Dane Street Bishop's Stortford CM23 3BT England to Chalks Farm Chalks Farm Sawbridgeworth Herts. CM21 0DA on 10 January 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Jan 2022	AD02	Register inspection address has been changed to Chalks Farm Coney Gree Sawbridgeworth Herts. CM21 0DA	View PDF Register inspection address has been changed to Chalks Farm Coney Gree Sawbridgeworth Herts. CM21 0DA - link opens in a new window - 1 page (1 page)
24 Jan 2022	CS01	Confirmation statement made on 1 November 2021 with updates	View PDF Confirmation statement made on 1 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 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)
03 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
24 Feb 2021	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)
23 Feb 2021	SH01	Statement of capital following an allotment of shares on 16 January 2021 GBP 120	View PDF Statement of capital following an allotment of shares on 16 January 2021 GBP 120 - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-02 GBP 100 - link opens in a new window - 13 pages (13 pages)

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ALBAN ESTATES LTD

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