- Company Overview for ALBADEAN LIMITED (SC213704)
- Filing history for ALBADEAN LIMITED (SC213704)
- People for ALBADEAN LIMITED (SC213704)
- More for ALBADEAN LIMITED (SC213704)
| 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 | CS01 | Confirmation statement made on 12 December 2024 with updates | |
| 03 Oct 2024 | TM01 | Termination of appointment of Ann Marie Peffers as a director on 3 October 2024 | |
| 03 Oct 2024 | PSC07 | Cessation of Ann Marie Peffers as a person with significant control on 3 October 2024 | |
| 03 Oct 2024 | AP01 | Appointment of Mrs Angela Louise Peden as a director on 3 October 2024 | |
| 03 Oct 2024 | AP01 | Appointment of Mr John Henry Peden as a director on 3 October 2024 | |
| 31 Dec 2023 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 12 Dec 2023 | CS01 | Confirmation statement made on 12 December 2023 with no updates | |
| 31 Dec 2022 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 12 Dec 2022 | CS01 | Confirmation statement made on 12 December 2022 with no updates | |
| 31 Dec 2021 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 13 Dec 2021 | CS01 | Confirmation statement made on 12 December 2021 with no updates | |
| 31 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 14 Dec 2020 | CS01 | Confirmation statement made on 12 December 2020 with no updates | |
| 31 Dec 2019 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 16 Dec 2019 | CS01 | Confirmation statement made on 12 December 2019 with no updates | |
| 01 Mar 2019 | PSC04 | Change of details for Ann Marie Peffers as a person with significant control on 1 March 2019 | |
| 01 Mar 2019 | CH01 | Director's details changed for Ann Marie Peffers on 1 March 2019 | |
| 01 Mar 2019 | AD01 | Registered office address changed from 15B Craigour Drive Edinburgh EH17 7NY to 33/5 Pringle Drive Edinburgh EH16 4XB on 1 March 2019 | |
| 01 Mar 2019 | CH01 | Director's details changed for Mrs Yvonne Jane Rodden on 1 March 2019 | |
| 01 Mar 2019 | CH03 | Secretary's details changed for Mrs Yvonne Jane Rodden on 1 March 2019 | |
| 31 Dec 2018 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 12 Dec 2018 | CS01 | Confirmation statement made on 12 December 2018 with no updates | |
| 04 Jan 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 13 Dec 2017 | CS01 | Confirmation statement made on 12 December 2017 with no updates | |
| 04 Jan 2017 | AA | Accounts for a dormant company made up to 31 December 2016 |