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ALBURY CANONGATE HOLDCO LIMITED

Company number 13070739

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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)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jan 2024	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jan 2023	PSC05	Change of details for Albury Capital Partners Limited as a person with significant control on 22 December 2021	View PDF Change of details for Albury Capital Partners Limited as a person with significant control on 22 December 2021 - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	PSC02	Notification of Plasgrange Capital Partners as a person with significant control on 22 December 2021	View PDF Notification of Plasgrange Capital Partners as a person with significant control on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	CS01	Confirmation statement made on 7 December 2022 with updates	View PDF Confirmation statement made on 7 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	SH19	Statement of capital on 22 December 2022 GBP 133.90	View PDF Statement of capital on 22 December 2022 GBP 133.90 - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Dec 2022	CAP-SS	Solvency Statement dated 21/12/22	View PDF Solvency Statement dated 21/12/22 - link opens in a new window - 1 page (1 page)
22 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 21/12/2022	View PDF Resolutions RES13 ‐ Reduce share prem a/c 21/12/2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 134	View PDF Statement of capital following an allotment of shares on 22 December 2021 GBP 134 - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jan 2022	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	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 11 March 2021	View PDF 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 11 March 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 20 December 2020	View PDF Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 20 December 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-08 GBP 100 - link opens in a new window - 32 pages (32 pages)

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