ALBANY PROPERTY LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 Total exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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07/11/247 November 2024 Confirmation statement made on 2024-11-06 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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09/11/239 November 2023 Confirmation statement made on 2023-11-06 with no updates

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22/08/2322 August 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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10/11/2210 November 2022 Confirmation statement made on 2022-11-06 with no updates

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15/09/2215 September 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Satisfaction of charge 5 in full

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28/01/2228 January 2022 Satisfaction of charge 2 in full

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28/01/2228 January 2022 Satisfaction of charge 1 in full

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28/01/2228 January 2022 Satisfaction of charge 3 in full

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28/01/2228 January 2022 All of the property or undertaking has been released and no longer forms part of charge 1

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08/11/218 November 2021 Confirmation statement made on 2021-11-06 with no updates

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08/11/218 November 2021 Termination of appointment of Pp Secretaries Limited as a secretary on 2021-11-08

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05/08/215 August 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/07/2023 July 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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31/07/1931 July 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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20/08/1820 August 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/12/1729 December 2017 30/04/17 TOTAL EXEMPTION FULL

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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14/07/1614 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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18/11/1518 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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18/11/1518 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JAMES HATTON / 06/11/2015

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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19/11/1419 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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27/11/1327 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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21/11/1221 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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29/11/1129 November 2011 Annual return made up to 6 November 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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02/12/102 December 2010 Annual return made up to 6 November 2010 with full list of shareholders

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02/12/102 December 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PP SECRETARIES LIMITED / 06/11/2010

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02/12/102 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH JAMES HATTON / 06/11/2010

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH JAMES HATTON / 06/11/2009

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01/12/091 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PP SECRETARIES LIMITED / 06/11/2009

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01/12/091 December 2009 Annual return made up to 6 November 2009 with full list of shareholders

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14/08/0914 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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14/08/0914 August 2009 PREVEXT FROM 31/03/2009 TO 30/04/2009

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01/08/091 August 2009 APPOINTMENT TERMINATED DIRECTOR MARK HARRINGTON

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09/12/089 December 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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09/12/089 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / KEITH HATTON / 06/11/2008

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09/12/089 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK HARRINGTON / 06/11/2008

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20/10/0820 October 2008 30/04/08 TOTAL EXEMPTION FULL

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30/06/0830 June 2008 CURRSHO FROM 30/04/2009 TO 31/03/2009

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14/11/0714 November 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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14/11/0714 November 2007 DIRECTOR'S PARTICULARS CHANGED

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29/10/0729 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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07/12/067 December 2006 DIRECTOR'S PARTICULARS CHANGED

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07/12/067 December 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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10/11/0510 November 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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19/08/0519 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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02/12/042 December 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

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23/08/0423 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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02/03/042 March 2004 REGISTERED OFFICE CHANGED ON 02/03/04 FROM: 59 CHURCH ROAD HOVE EAST SUSSEX BN3 2BD

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02/03/042 March 2004 NEW SECRETARY APPOINTED

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02/03/042 March 2004 SECRETARY RESIGNED

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16/02/0416 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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13/11/0313 November 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS

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18/02/0318 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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26/11/0226 November 2002 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS

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15/11/0115 November 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/11/017 November 2001 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS

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09/10/019 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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01/11/001 November 2000 RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS

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16/10/0016 October 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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22/08/0022 August 2000 S366A DISP HOLDING AGM 19/02/00

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29/02/0029 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/01/0014 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/01/0014 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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13/01/0013 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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13/01/0013 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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15/11/9915 November 1999 RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS

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08/09/998 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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04/12/984 December 1998 RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS

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15/09/9815 September 1998 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 30/04/99

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27/11/9727 November 1997 NEW DIRECTOR APPOINTED

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27/11/9727 November 1997 DIRECTOR RESIGNED

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27/11/9727 November 1997 REGISTERED OFFICE CHANGED ON 27/11/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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27/11/9727 November 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/11/9727 November 1997 SECRETARY RESIGNED

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06/11/976 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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