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ALB BURTON LIMITED

Company number 13777364

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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)
12 Nov 2024	AD01	Registered office address changed from Suite 1 1 Hanley Street Nottingham NG1 5BL United Kingdom to Suite 7 1 Hanley Street Nottingham NG1 5BL on 12 November 2024	View PDF Registered office address changed from Suite 1 1 Hanley Street Nottingham NG1 5BL United Kingdom to Suite 7 1 Hanley Street Nottingham NG1 5BL on 12 November 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	AD01	Registered office address changed from Archibald House Cavendish Road Carlton Nottingham NG4 3DZ United Kingdom to Suite 1 1 Hanley Street Nottingham NG1 5BL on 12 November 2024	View PDF Registered office address changed from Archibald House Cavendish Road Carlton Nottingham NG4 3DZ United Kingdom to Suite 1 1 Hanley Street Nottingham NG1 5BL on 12 November 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 May 2023	CERTNM	Company name changed alb rotherham LIMITED\certificate issued on 24/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-23	View PDF Company name changed alb rotherham LIMITED\certificate issued on 24/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-23 - link opens in a new window - 3 pages (3 pages)
23 May 2023	AP01	Appointment of Mr Edward Hall as a director on 23 May 2023	View PDF Appointment of Mr Edward Hall as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-02 GBP 1 - link opens in a new window - 26 pages (26 pages)

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