ALBANY WHITTINGTON PROPERTIES LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-04-10 with no updates

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22/05/2522 May 2025 Change of details for Ms Mary Joyce Gibson as a person with significant control on 2025-04-08

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16/12/2416 December 2024 Micro company accounts made up to 2024-03-31

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25/04/2425 April 2024 Confirmation statement made on 2024-04-10 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/12/235 December 2023 Micro company accounts made up to 2023-03-31

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18/04/2318 April 2023 Confirmation statement made on 2023-04-10 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Micro company accounts made up to 2022-03-31

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25/04/2225 April 2022 Confirmation statement made on 2022-04-10 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/02/2216 February 2022 Director's details changed for Ms Mary Joyce Gibson on 2021-12-07

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09/12/219 December 2021 Micro company accounts made up to 2021-03-31

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07/12/217 December 2021 Registered office address changed from Old Well House Fir Toll Road Mayfield East Sussex TN20 6NG to Merivale East Street Mayfield East Sussex TN20 6TY on 2021-12-07

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/04/1620 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/04/1514 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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28/12/1428 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/08/1423 August 2014 DISS40 (DISS40(SOAD))

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20/08/1420 August 2014 Annual return made up to 10 April 2014 with full list of shareholders

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05/08/145 August 2014 FIRST GAZETTE

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07/01/147 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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17/04/1317 April 2013 Annual return made up to 10 April 2013 with full list of shareholders

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02/04/132 April 2013 APPOINTMENT TERMINATED, DIRECTOR WOOLF BYRNE

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22/03/1322 March 2013 DIRECTOR APPOINTED MS MARY JOYCE GIBSON

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21/03/1321 March 2013 REGISTERED OFFICE CHANGED ON 21/03/2013 FROM 20-21 CLINTON PLACE SEAFORD EAST SUSSEX BN25 1NP

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23/04/1223 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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13/04/1213 April 2012 Annual return made up to 10 April 2012 with full list of shareholders

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23/05/1123 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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18/04/1118 April 2011 Annual return made up to 10 April 2011 with full list of shareholders

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25/09/1025 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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10/05/1010 May 2010 Annual return made up to 10 April 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / WOOLF BYRNE / 10/04/2010

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18/08/0918 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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22/05/0922 May 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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03/09/083 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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08/05/088 May 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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11/07/0711 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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26/04/0726 April 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS

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26/09/0626 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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28/04/0628 April 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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18/10/0518 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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15/04/0515 April 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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12/07/0412 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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21/04/0421 April 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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02/05/032 May 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS

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01/07/021 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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26/04/0226 April 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS

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22/05/0122 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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25/04/0125 April 2001 RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS

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13/11/0013 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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15/04/0015 April 2000 RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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29/04/9929 April 1999 RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS

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15/09/9815 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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29/04/9829 April 1998 RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS

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09/07/979 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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25/04/9725 April 1997 RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS

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26/01/9726 January 1997 EXEMPTION FROM APPOINTING AUDITORS 17/01/97

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26/01/9726 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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09/05/969 May 1996 RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS

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25/01/9625 January 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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31/07/9531 July 1995 NEW DIRECTOR APPOINTED

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02/05/952 May 1995 SECRETARY RESIGNED

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27/04/9527 April 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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