ALBANY UNIQUE LTD

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DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-06-20 with no updates

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07/03/257 March 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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12/07/2412 July 2024 Confirmation statement made on 2024-06-20 with no updates

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13/02/2413 February 2024 Micro company accounts made up to 2023-07-31

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02/08/232 August 2023 Confirmation statement made on 2023-06-20 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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23/01/2323 January 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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15/02/2215 February 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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01/07/211 July 2021 Confirmation statement made on 2021-06-20 with updates

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02/03/212 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES

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25/02/2025 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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24/10/1924 October 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM DEYES

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24/10/1924 October 2019 REGISTERED OFFICE CHANGED ON 24/10/2019 FROM 7 CHERRY LANE HULL HU8 0EF UNITED KINGDOM

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24/10/1924 October 2019 DIRECTOR APPOINTED MR STEVE OSBORNE

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24/10/1924 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE OSBORNE

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24/10/1924 October 2019 CESSATION OF GRAHAM DEYES AS A PSC

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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18/06/1918 June 2019 DIRECTOR APPOINTED MR GRAHAM DEYES

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18/06/1918 June 2019 APPOINTMENT TERMINATED, DIRECTOR STUART HOLLAND

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18/06/1918 June 2019 REGISTERED OFFICE CHANGED ON 18/06/2019 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA ENGLAND

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18/06/1918 June 2019 CESSATION OF STUART HOLLAND AS A PSC

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18/06/1918 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM DEYES

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14/02/1914 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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23/11/1823 November 2018 DIRECTOR APPOINTED MR STUART HOLLAND

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23/11/1823 November 2018 APPOINTMENT TERMINATED, DIRECTOR COLIN FOOKS

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23/11/1823 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART HOLLAND

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23/11/1823 November 2018 REGISTERED OFFICE CHANGED ON 23/11/2018 FROM 45 WALTON COURT CENTRE HANNON ROAD AYLESBURY HP21 8TJ ENGLAND

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23/11/1823 November 2018 CESSATION OF COLIN JAMES FOOKS AS A PSC

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES

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17/04/1817 April 2018 APPOINTMENT TERMINATED, DIRECTOR KIERAN TIDSWELL

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17/04/1817 April 2018 DIRECTOR APPOINTED MR COLIN JAMES FOOKS

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17/04/1817 April 2018 CESSATION OF KIERAN TIDSWELL AS A PSC

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17/04/1817 April 2018 REGISTERED OFFICE CHANGED ON 17/04/2018 FROM 5 NEWPORT WALK IMMINGHAM DN40 1HB UNITED KINGDOM

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17/04/1817 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN JAMES FOOKS

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09/04/189 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIERAN TIDSWELL

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05/07/175 July 2017 CESSATION OF BARTOSZ CZERWINSKI AS A PSC

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04/04/174 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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21/03/1721 March 2017 DIRECTOR APPOINTED KIERAN TIDSWELL

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21/03/1721 March 2017 REGISTERED OFFICE CHANGED ON 21/03/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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21/03/1721 March 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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16/03/1716 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DUNNE / 16/03/2017

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10/03/1710 March 2017 DIRECTOR APPOINTED TERENCE DUNNE

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09/03/179 March 2017 APPOINTMENT TERMINATED, DIRECTOR PIOTR PASTUSZAK

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09/03/179 March 2017 REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 65 WHITWORTH AVENUE CORBY NN17 1DN UNITED KINGDOM

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15/09/1615 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PIOTR PASTUSZAK / 01/09/2016

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15/09/1615 September 2016 REGISTERED OFFICE CHANGED ON 15/09/2016 FROM 55 WHITWORTH AVENUE CORBY NN17 1DN UNITED KINGDOM

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01/09/161 September 2016 APPOINTMENT TERMINATED, DIRECTOR BARTOSZ CZERWINSKI

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01/09/161 September 2016 REGISTERED OFFICE CHANGED ON 01/09/2016 FROM 72 PASCAL CLOSE CORBY NN17 4AG UNITED KINGDOM

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01/09/161 September 2016 DIRECTOR APPOINTED MR PIOTR PASTUSZAK

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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04/05/164 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / BARTOSZ CZERWINSKI / 21/04/2016

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04/05/164 May 2016 REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 38 ROCHESTER ROAD CORBY NN18 8PX UNITED KINGDOM

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15/02/1615 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15

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05/02/165 February 2016 DIRECTOR APPOINTED BARTOSZ CZERWINSKI

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04/02/164 February 2016 APPOINTMENT TERMINATED, DIRECTOR ALIMUR RAHMAN

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04/02/164 February 2016 REGISTERED OFFICE CHANGED ON 04/02/2016 FROM 55 ST. GEORGES TERRACE KIDDERMINSTER DY10 1SG

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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15/07/1515 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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20/08/1420 August 2014 REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 53 ST GEORGES TERRACE KIDDERMINSTER DY10 1SG UNITED KINGDOM

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20/08/1420 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALIMUR RAHMAN / 19/08/2014

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11/08/1411 August 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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11/08/1411 August 2014 DIRECTOR APPOINTED ALIMUR RAHMAN

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11/08/1411 August 2014 REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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03/07/143 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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