ALBANY DP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Certificate of change of name |
| 14/03/2514 March 2025 | Current accounting period shortened from 2025-04-30 to 2025-03-31 |
| 06/03/256 March 2025 | Total exemption full accounts made up to 2024-04-30 |
| 03/03/253 March 2025 | Termination of appointment of Anthony Stephen Hill as a director on 2025-02-26 |
| 26/02/2526 February 2025 | Notification of Hazelwood Dp Ltd as a person with significant control on 2024-10-28 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-26 with updates |
| 26/02/2526 February 2025 | Notification of Atlantic Dp Holdings Ltd as a person with significant control on 2025-02-07 |
| 26/02/2526 February 2025 | Cessation of Hazelwood Dp Ltd as a person with significant control on 2025-02-07 |
| 26/02/2526 February 2025 | Cessation of Anthony Stephen Hill as a person with significant control on 2024-10-28 |
| 19/02/2519 February 2025 | Part of the property or undertaking has been released from charge 104473820002 |
| 17/02/2517 February 2025 | Resolutions |
| 17/02/2517 February 2025 | Cancellation of shares. Statement of capital on 2025-02-08 |
| 30/11/2430 November 2024 | Resolutions |
| 29/11/2429 November 2024 | Change of share class name or designation |
| 29/11/2429 November 2024 | Change of share class name or designation |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-27 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 02/04/242 April 2024 | Current accounting period extended from 2024-03-31 to 2024-04-30 |
| 23/12/2323 December 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 12/09/2312 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 07/10/227 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/01/2219 January 2022 | Notification of Anthony Stephen Hill as a person with significant control on 2022-01-17 |
| 12/01/2212 January 2022 | Cessation of Tony Hill as a person with significant control on 2022-01-11 |
| 12/01/2212 January 2022 | Withdrawal of a person with significant control statement on 2022-01-12 |
| 12/01/2212 January 2022 | Cessation of Christopher John Hill as a person with significant control on 2022-01-11 |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/10/1911 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/06/197 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 104473820003 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 30/04/1830 April 2018 | CURREXT FROM 31/10/2018 TO 31/03/2019 |
| 03/04/183 April 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 20/03/1820 March 2018 | 15/02/17 STATEMENT OF CAPITAL GBP 2310100 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 25/10/1725 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER HILL |
| 25/10/1725 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY HILL |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 16/02/1716 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104473820002 |
| 08/02/178 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104473820001 |
| 26/10/1626 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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