ALBANY HOMES SOUTHERN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-06-13 with no updates |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/08/2315 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/11/2228 November 2022 | Change of details for Mr Clive Anthony Wheeler as a person with significant control on 2022-11-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Satisfaction of charge 029384880035 in full |
| 29/03/2229 March 2022 | Satisfaction of charge 029384880030 in full |
| 29/03/2229 March 2022 | Satisfaction of charge 029384880033 in full |
| 29/03/2229 March 2022 | Satisfaction of charge 029384880034 in full |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 17/06/2117 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 04/07/204 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/03/2016 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 029384880036 |
| 27/08/1927 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029384880035 |
| 14/08/1914 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029384880032 |
| 14/08/1914 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029384880031 |
| 06/08/196 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029384880029 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 17/06/1917 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/06/194 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY WHEELER / 04/06/2019 |
| 04/06/194 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE PATRICIA WHEELER / 04/06/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/12/1810 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/11/1823 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029384880033 |
| 23/11/1823 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029384880034 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 16/05/1816 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029384880031 |
| 16/05/1816 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029384880032 |
| 11/05/1811 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/05/1811 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/01/1823 January 2018 | REGISTERED OFFICE CHANGED ON 23/01/2018 FROM UNIT 33 MACKLEY INDUSTRIAL ESTATE, HENFIELD ROAD SMALL DOLE HENFIELD BN5 9XR ENGLAND |
| 24/11/1724 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029384880030 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 19/06/1719 June 2017 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM 44-46 OLD STEINE BRIGHTON EAST SUSSEX BN1 1NH |
| 19/06/1719 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/02/178 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029384880029 |
| 16/12/1616 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 16/12/1616 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029384880027 |
| 16/12/1616 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029384880026 |
| 17/11/1617 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/08/168 August 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/08/1510 August 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/02/156 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029384880028 |
| 06/02/156 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029384880024 |
| 06/02/156 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029384880025 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/07/1428 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 20/05/1420 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029384880028 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/03/1421 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/08/1313 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029384880027 |
| 13/08/1313 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029384880026 |
| 05/07/135 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029384880025 |
| 05/07/135 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029384880024 |
| 04/07/134 July 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/01/1310 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 19/11/1219 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 22/09/1222 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/06/1227 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 11/10/1111 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 02/08/112 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 21/06/1121 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 17/03/1117 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 24/02/1124 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 21/02/1121 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 21/02/1121 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 15/09/1015 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 23/07/1023 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 24/03/1024 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 12/12/0912 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 04/12/094 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 02/10/092 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 05/09/095 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 04/09/094 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 05/11/085 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 05/08/085 August 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0819 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0819 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/075 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/11/0724 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0724 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0724 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0724 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0724 July 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/08/0623 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0623 August 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0616 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0627 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0527 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/07/052 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0530 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0525 June 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0526 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/048 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0329 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/07/038 July 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/025 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/025 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/025 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/025 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0210 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/06/0229 June 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: NORWOOD HOUSE 9 DYKE ROAD BRIGHTON EAST SUSSEX BN1 3FE |
| 20/12/0120 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/10/002 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/003 July 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | COMPANY NAME CHANGED ALBANY MAINSERVE LIMITED CERTIFICATE ISSUED ON 27/01/00 |
| 11/01/0011 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/11/9912 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9917 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/996 July 1999 | RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS |
| 18/06/9818 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/03/9817 March 1998 | REGISTERED OFFICE CHANGED ON 17/03/98 FROM: 44 SPRINGFIELD ROAD HORSHAM WEST SUSSEX RH12 2PD |
| 09/02/989 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9728 June 1997 | RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS |
| 07/01/977 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/06/9621 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9614 June 1996 | RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS |
| 04/03/964 March 1996 | COMPANY NAME CHANGED ALBANY HOMES SOUTHERN LIMITED CERTIFICATE ISSUED ON 05/03/96 |
| 12/12/9512 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 30/06/9530 June 1995 | RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/11/947 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 27/06/9427 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/06/9413 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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