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ALBERT AND MARIAN LTD

Company number 14373555

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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)
22 Dec 2024	AA	Micro company accounts made up to 30 September 2024	View PDF Micro company accounts made up to 30 September 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with updates	View PDF Confirmation statement made on 7 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2024	PSC01	Notification of Raymond Gaspard as a person with significant control on 18 August 2023	View PDF Notification of Raymond Gaspard as a person with significant control on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	PSC07	Cessation of Iain Baxter Gillie as a person with significant control on 18 August 2023	View PDF Cessation of Iain Baxter Gillie as a person with significant control on 18 August 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	TM01	Termination of appointment of Iain Baxter Gillie as a director on 18 August 2023	View PDF Termination of appointment of Iain Baxter Gillie as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	AP01	Appointment of Mr Raymond Gaspard as a director on 18 August 2023	View PDF Appointment of Mr Raymond Gaspard as a director on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	PSC01	Notification of Iain Gillie as a person with significant control on 14 April 2023	View PDF Notification of Iain Gillie as a person with significant control on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	PSC07	Cessation of P.W. Productions Limited as a person with significant control on 14 April 2023	View PDF Cessation of P.W. Productions Limited as a person with significant control on 14 April 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	AD01	Registered office address changed from 80-81 st. Martin's Lane London WC2N 4AA United Kingdom to 114 st. Martin's Lane 5th Floor London London WC2N 4BE on 17 February 2023	View PDF Registered office address changed from 80-81 st. Martin's Lane London WC2N 4AA United Kingdom to 114 st. Martin's Lane 5th Floor London London WC2N 4BE on 17 February 2023 - link opens in a new window - 1 page (1 page)
23 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-23 GBP 2	View PDF Incorporation Statement of capital on 2022-09-23 GBP 2 - link opens in a new window - 29 pages (29 pages)

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