ALBEMARLE PROPERTY HOLDINGS LTD

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Company Documents

DateDescription
07/08/257 August 2025 NewCompulsory strike-off action has been suspended

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07/08/257 August 2025 NewCompulsory strike-off action has been suspended

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12/05/2512 May 2025 Termination of appointment of Ben Sebastian Charles Carrington as a director on 2025-04-08

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29/06/2429 June 2024 Compulsory strike-off action has been discontinued

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29/06/2429 June 2024 Compulsory strike-off action has been discontinued

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-06-30

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20/12/2320 December 2023 Previous accounting period extended from 2022-12-31 to 2023-06-30

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11/11/2311 November 2023 Compulsory strike-off action has been suspended

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11/11/2311 November 2023 Compulsory strike-off action has been suspended

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03/10/233 October 2023 First Gazette notice for compulsory strike-off

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03/10/233 October 2023 First Gazette notice for compulsory strike-off

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/12/2223 December 2022 Total exemption full accounts made up to 2021-12-31

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17/05/2217 May 2022 Satisfaction of charge 108643100005 in full

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17/05/2217 May 2022 Satisfaction of charge 108643100003 in full

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/10/218 October 2021 Change of details for Mr Ben Sebastian Charles Carrington as a person with significant control on 2021-10-08

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08/10/218 October 2021 Director's details changed for Mr Ben Sebastian Charles Carrington on 2021-10-08

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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15/06/2115 June 2021 Registration of charge 108643100006, created on 2021-06-03

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/12/2024 December 2020 31/12/19 TOTAL EXEMPTION FULL

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11/08/2011 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN SEBASTIAN CHARLES CARRINGTON / 11/08/2020

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11/08/2011 August 2020 PSC'S CHANGE OF PARTICULARS / MR BEN SEBASTIAN CHARLES CARRINGTON / 11/08/2020

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05/08/205 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 108643100005

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES

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24/06/2024 June 2020 PSC'S CHANGE OF PARTICULARS / MR BEN SEBASTIAN CHARLES CARRINGTON / 16/04/2020

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24/06/2024 June 2020 PSC'S CHANGE OF PARTICULARS / MR BEN SEBASTIAN CHARLES CARRINGTON / 16/04/2020

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23/06/2023 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN SEBASTIAN CHARLES CARRINGTON / 16/04/2020

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06/01/206 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108643100002

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/12/1924 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108643100004

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES

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24/07/1924 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108643100003

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04/06/194 June 2019 PSC'S CHANGE OF PARTICULARS / MR BEN SEBASTIAN CHARLES CARRINGTON / 17/04/2019

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04/06/194 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN SEBASTIAN CHARLES CARRINGTON / 17/04/2019

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18/04/1918 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108643100001

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12/04/1912 April 2019 31/12/18 TOTAL EXEMPTION FULL

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29/01/1929 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108643100001

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29/01/1929 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108643100002

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24/01/1924 January 2019 PREVEXT FROM 31/07/2018 TO 31/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/12/184 December 2018 PSC'S CHANGE OF PARTICULARS / MR BEN SEBASTIEN CHARLES CARRINGTON / 04/12/2018

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04/12/184 December 2018 PSC'S CHANGE OF PARTICULARS / MR BEN SEBASTIEN CHARLES CARRINGTON / 04/12/2018

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04/12/184 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN SEBASTIEN CHARLES CARRINGTON / 04/12/2018

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04/12/184 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN SEBASTIEN CHARLES CARRINGTON / 04/12/2018

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES

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13/07/1713 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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