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ALBANWISE ENVIRONMENT LIMITED

Company number 13256919

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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)
01 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
14 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	AP01	Appointment of Miss Naomi Sarah Gilson as a director on 22 February 2024	View PDF Appointment of Miss Naomi Sarah Gilson as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	TM01	Termination of appointment of Philip Edmund Jarvis as a director on 16 February 2024	View PDF Termination of appointment of Philip Edmund Jarvis as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	TM01	Termination of appointment of Anthony Michael Blanchfield as a director on 31 December 2023	View PDF Termination of appointment of Anthony Michael Blanchfield as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
09 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with updates	View PDF Confirmation statement made on 9 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	SH01	Statement of capital following an allotment of shares on 29 September 2022 GBP 500,001	View PDF Statement of capital following an allotment of shares on 29 September 2022 GBP 500,001 - link opens in a new window - 3 pages (3 pages)
13 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
13 Apr 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	TM01	Termination of appointment of Michael Anthony Platt as a director on 19 July 2021	View PDF Termination of appointment of Michael Anthony Platt as a director on 19 July 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	AP01	Appointment of Mr Anthony Michael Blanchfield as a director on 19 July 2021	View PDF Appointment of Mr Anthony Michael Blanchfield as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	AP01	Appointment of Mr Michael Llewellyn Edwards as a director on 19 July 2021	View PDF Appointment of Mr Michael Llewellyn Edwards as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	AP01	Appointment of Mr Philip Edmund Jarvis as a director on 19 July 2021	View PDF Appointment of Mr Philip Edmund Jarvis as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-10 GBP 1	View PDF Incorporation Statement of capital on 2021-03-10 GBP 1 - link opens in a new window - 55 pages (55 pages)

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