ALBANY GATE P B MANAGEMENT LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Registered office address changed from Unit 4 Oxen Road Industrial Estate Oxen Road Luton Bedfordshire LU2 0DZ England to Unit 4 Oxen Industrial Estate Oxen Road Luton LU2 0DX on 2025-05-29

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12/07/2412 July 2024 Micro company accounts made up to 2023-12-31

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09/07/249 July 2024 Confirmation statement made on 2024-07-09 with no updates

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28/05/2428 May 2024 Termination of appointment of John Henry Packer as a director on 2024-05-19

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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11/07/2311 July 2023 Confirmation statement made on 2023-07-09 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/10/226 October 2022 Registered office address changed from 70-78 Collingdon Street Luton LU1 1RX England to Unit 4 Oxen Road Industrial Estate Oxen Road Luton Bedfordshire LU2 0DZ on 2022-10-06

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12/05/2212 May 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/07/219 July 2021 Confirmation statement made on 2021-07-09 with updates

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08/07/218 July 2021 Confirmation statement made on 2021-02-13 with updates

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12/06/2112 June 2021 DISS40 (DISS40(SOAD))

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12/06/2112 June 2021 Compulsory strike-off action has been discontinued

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12/06/2112 June 2021 Compulsory strike-off action has been discontinued

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11/06/2111 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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08/06/218 June 2021 FIRST GAZETTE

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/10/2027 October 2020 DIRECTOR APPOINTED MR ALASTAIR SHINGFIELD

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09/06/209 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/07/194 July 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD HORNBY

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25/06/1925 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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04/06/194 June 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHARPE

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04/06/194 June 2019 APPOINTMENT TERMINATED, SECRETARY RICHARD HORNBY

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/10/1823 October 2018 DIRECTOR APPOINTED MR NITIN BHOJWANI

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09/10/189 October 2018 DIRECTOR APPOINTED MR ANDREW PHILIPPOU

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09/10/189 October 2018 DIRECTOR APPOINTED MR JOHN HENRY PACKER

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01/08/181 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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21/03/1821 March 2018 PREVEXT FROM 30/11/2017 TO 31/12/2017

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03/03/183 March 2018 REGISTERED OFFICE CHANGED ON 03/03/2018 FROM 25 GLOVER ROAD PINNER MIDDLESEX HA5 1LQ UNITED KINGDOM

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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04/11/164 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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