ALBATROSS DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-18 with updates |
| 29/12/2429 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 31/12/2331 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 31/12/2231 December 2022 | Micro company accounts made up to 2022-03-31 |
| 03/11/223 November 2022 | Registered office address changed from Dance Square 144 Dance Square Pear Tree Street London EC1V 3AL England to 144 Dance Square Pear Tree Street London EC1V 3AL on 2022-11-03 |
| 31/10/2231 October 2022 | Registered office address changed from 167-169 Great Portland Street Fifth Floor London W1W 5PF England to Dance Square Dance Square London EC1V 3AL on 2022-10-31 |
| 31/10/2231 October 2022 | Registered office address changed from Dance Square Dance Square London EC1V 3AL England to Dance Square 144 Dance Square Pear Tree Street London EC1V 3AL on 2022-10-31 |
| 27/09/2227 September 2022 | Change of details for Mr Ongar Yergaliyev as a person with significant control on 2022-09-27 |
| 22/09/2222 September 2022 | Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 2022-09-22 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 30/12/2130 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/03/2025 March 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM FLOOR 3 14 HANOVER STREET MAYFAIR LONDON W1S 1YH |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/02/1613 February 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/01/1518 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/02/1420 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/01/1328 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 28/01/1328 January 2013 | SAIL ADDRESS CHANGED FROM: FLAT 1 CHESTNUT COURT 122 RECTORY ROAD FARNBOROUGH HAMPSHIRE GU14 7HT |
| 26/01/1326 January 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/01/1224 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 23/01/1223 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ONGAR YERGALIYEV / 22/01/2012 |
| 22/01/1222 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS KHAMRA ALSHIMBAYEVA / 22/01/2012 |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/01/123 January 2012 | SAIL ADDRESS CHANGED FROM: FLAT 1 CHESTNUT COURT RECTORY ROAD FARNBOROUGH HAMPSHIRE GU14 7HT |
| 15/12/1115 December 2011 | SAIL ADDRESS CHANGED FROM: 34 WELSBY COURT EATON RISE EALING LONDON W5 2EY |
| 15/12/1115 December 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM FLAT 1 CHESTNUT COURT RECTORY ROAD FARNBOROUGH HAMPSHIRE GU14 7HT ENGLAND |
| 15/12/1115 December 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM FLOOR 3 14 HANOVER STREET MAYFAIR LONDON W1S 1YH ENGLAND |
| 14/12/1114 December 2011 | REGISTERED OFFICE CHANGED ON 14/12/2011 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR UK |
| 14/12/1114 December 2011 | REGISTERED OFFICE CHANGED ON 14/12/2011 FROM 14 HANOVER STREET MAYFAIR LONDON W1S 1YH ENGLAND |
| 07/02/117 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 11/01/1111 January 2011 | CURREXT FROM 31/01/2011 TO 31/03/2011 |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 03/03/103 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 03/03/103 March 2010 | SAIL ADDRESS CREATED |
| 03/03/103 March 2010 | SAIL ADDRESS CHANGED FROM: 34 WELSBY COURT EATON RISE EALING LONDON W5 2EY |
| 03/03/103 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 03/03/103 March 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ONGAR YERGALIYEV / 02/03/2010 |
| 24/11/0924 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 02/02/092 February 2009 | REGISTERED OFFICE CHANGED ON 02/02/2009 FROM 34 WELSBY COURT EATON RISE EALING LONDON W5 2EY |
| 30/01/0930 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ONGAR YERGALIYEV / 29/01/2009 |
| 30/01/0930 January 2009 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR |
| 30/01/0930 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / KHAMRA ALSHIMBAYEVA / 29/01/2009 |
| 30/01/0930 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 30/01/0930 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/01/0930 January 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/0822 January 2008 | SECRETARY RESIGNED |
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