ALBENO LTD

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Company Documents

DateDescription
15/07/2515 July 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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14/03/2514 March 2025 Micro company accounts made up to 2024-03-31

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02/03/252 March 2025 Confirmation statement made on 2025-02-28 with no updates

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23/02/2523 February 2025 Director's details changed for Mr Albano Bejaj on 2025-02-10

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20/05/2420 May 2024 Registered office address changed from 27 Fulcher House Grove Street London London SE8 3LW United Kingdom to Unit C2Up Bounds Green Industrial Estate London N11 2UL on 2024-05-20

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20/05/2420 May 2024 Registered office address changed from Unit C2U Bounds Green Industrial Estate Bounds Green Road London N11 2UL England to 27 Fulcher House Grove Street London London SE8 3LW on 2024-05-20

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

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29/02/2429 February 2024 Confirmation statement made on 2024-02-29 with updates

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07/07/237 July 2023 Certificate of change of name

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06/07/236 July 2023 Notification of Enerik Bejaj as a person with significant control on 2023-05-01

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06/07/236 July 2023 Appointment of Ms Milla Maria Makinen as a secretary on 2023-06-26

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06/07/236 July 2023 Appointment of Mr Enerik Bejaj as a director on 2023-05-01

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24/05/2324 May 2023 Termination of appointment of Besnik Elezi as a director on 2023-05-24

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24/05/2324 May 2023 Cessation of Besnik Elezi as a person with significant control on 2023-05-24

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19/05/2319 May 2023 Micro company accounts made up to 2023-03-31

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06/04/236 April 2023 Confirmation statement made on 2023-03-04 with no updates

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

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09/02/239 February 2023 Registered office address changed from 331B Ordnance Road Enfield EN3 6HE England to Unit C2U Bounds Green Industrial Estate Bounds Green Road London N11 2UL on 2023-02-09

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Confirmation statement made on 2022-03-04 with no updates

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

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21/12/2121 December 2021 Micro company accounts made up to 2021-03-31

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

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05/03/205 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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