ALBATROSS CARPENTRY LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-08-02 with no updates

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12/05/2512 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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20/08/2420 August 2024 Micro company accounts made up to 2023-08-31

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12/08/2412 August 2024 Confirmation statement made on 2024-08-02 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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22/08/2322 August 2023 Micro company accounts made up to 2022-08-31

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08/08/238 August 2023 Confirmation statement made on 2023-08-02 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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10/08/2110 August 2021 Confirmation statement made on 2021-08-02 with no updates

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24/05/2124 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

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04/08/204 August 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW KEVIN FOX / 04/08/2020

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19/03/2019 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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30/05/1930 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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25/05/1825 May 2018 31/08/17 TOTAL EXEMPTION FULL

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES

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19/06/1719 June 2017 31/08/16 TOTAL EXEMPTION FULL

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17/02/1717 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEVIN FOX / 17/02/2017

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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21/08/1521 August 2015 31/08/14 TOTAL EXEMPTION FULL

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11/08/1511 August 2015 Annual return made up to 2 August 2015 with full list of shareholders

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14/08/1414 August 2014 Annual return made up to 2 August 2014 with full list of shareholders

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07/08/147 August 2014 31/08/13 TOTAL EXEMPTION FULL

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04/09/134 September 2013 Annual return made up to 2 August 2013 with full list of shareholders

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30/05/1330 May 2013 31/08/12 TOTAL EXEMPTION FULL

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09/08/129 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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07/06/127 June 2012 31/08/11 TOTAL EXEMPTION FULL

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11/08/1111 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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04/08/114 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEVIN FOX / 19/05/2011

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23/05/1123 May 2011 31/08/10 TOTAL EXEMPTION FULL

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRY CAREY / 02/08/2010

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEVIN FOX / 02/08/2010

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23/08/1023 August 2010 Annual return made up to 2 August 2010 with full list of shareholders

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20/05/1020 May 2010 31/08/09 TOTAL EXEMPTION FULL

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24/08/0924 August 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 31/08/08 TOTAL EXEMPTION FULL

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12/08/0812 August 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07

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16/08/0716 August 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS

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21/12/0621 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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25/08/0625 August 2006 DIRECTOR'S PARTICULARS CHANGED

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24/08/0624 August 2006 SECRETARY RESIGNED

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24/08/0624 August 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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24/08/0624 August 2006 DIRECTOR'S PARTICULARS CHANGED

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05/01/065 January 2006 DIRECTOR RESIGNED

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05/01/065 January 2006 NEW DIRECTOR APPOINTED

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20/12/0520 December 2005 REGISTERED OFFICE CHANGED ON 20/12/05 FROM: 19 RICKFORD HILL WORPLESDON GUILDFORD SURREY GU3 3PG

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20/12/0520 December 2005 NEW DIRECTOR APPOINTED

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20/12/0520 December 2005 NEW SECRETARY APPOINTED

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15/08/0515 August 2005 SECRETARY RESIGNED

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02/08/052 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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