ALBEMARLE GALLERY LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Change of details for Mr Domenic Matthew Pontone as a person with significant control on 2021-10-31

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09/04/259 April 2025 Director's details changed for Mr Domenic Matthew Pontone on 2021-10-31

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24/02/2524 February 2025 Confirmation statement made on 2025-02-20 with no updates

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17/02/2517 February 2025 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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21/02/2421 February 2024 Confirmation statement made on 2024-02-20 with no updates

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15/02/2415 February 2024 Accounts for a dormant company made up to 2023-05-31

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16/03/2316 March 2023 Confirmation statement made on 2023-02-20 with no updates

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16/03/2316 March 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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21/02/2221 February 2022 Confirmation statement made on 2022-02-20 with updates

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18/06/2118 June 2021 APPOINTMENT TERMINATED, SECRETARY DAVID PEARCE

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18/06/2118 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21

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18/06/2118 June 2021 APPOINTMENT TERMINATED, DIRECTOR DOMINIC PONTONE

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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03/03/213 March 2021 REGISTERED OFFICE CHANGED ON 03/03/2021 FROM 43 CADOGAN GARDENS LONDON SW3 2TB ENGLAND

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21/02/2121 February 2021 CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES

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20/02/2120 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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16/02/2116 February 2021 CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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19/02/2019 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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17/10/1717 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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25/05/1725 May 2017 COMPANY NAME CHANGED PONTONE GALLERY LIMITED CERTIFICATE ISSUED ON 25/05/17

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10/05/1710 May 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/04/1711 April 2017 REGISTERED OFFICE CHANGED ON 11/04/2017 FROM 49 ALBEMARLE STREET LONDON W1S 4JR ENGLAND

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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03/06/163 June 2016 CURREXT FROM 28/02/2017 TO 31/05/2017

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17/02/1617 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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