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ALBUS PROPERTIES LTD

Company number 15546076

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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)
20 Feb 2025 TM01 Termination of appointment of Mark James Allen as a director on 17 February 2025
20 Feb 2025 PSC07 Cessation of Mark James Allen as a person with significant control on 17 February 2025
20 Feb 2025 PSC01 Notification of Roy Haydon as a person with significant control on 18 February 2025
20 Feb 2025 AP01 Appointment of Mr Roy Haydon as a director on 18 February 2025
20 Feb 2025 AD01 Registered office address changed from 10 Cricket Close Christchurch BH23 3HT England to 60 Norton Road Bournemouth BH9 2PY on 20 February 2025
29 Mar 2024 AD01 Registered office address changed from 39 Keswick Road Bournemouth BH5 1LR England to 10 Cricket Close Christchurch BH23 3HT on 29 March 2024
29 Mar 2024 PSC07 Cessation of Pauline Joyce Brown as a person with significant control on 25 March 2024
29 Mar 2024 PSC01 Notification of Mark James Allen as a person with significant control on 25 March 2024
29 Mar 2024 TM01 Termination of appointment of Pauline Joyce Brown as a director on 25 March 2024
29 Mar 2024 AP01 Appointment of Mr Mark James Allen as a director on 25 March 2024
07 Mar 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-03-07
  • GBP 1