ALBERGA PROPERTIES LIMITED
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Date | Description |
---|---|
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
12/08/2412 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
19/06/2419 June 2024 | Total exemption full accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
18/09/2318 September 2023 | Total exemption full accounts made up to 2022-12-31 |
02/08/232 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
14/09/2214 September 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
10/06/2110 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
05/11/205 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
20/08/1920 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
14/09/1714 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
20/08/1520 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
11/08/1511 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
16/09/1416 September 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
12/08/1412 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
12/08/1312 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
12/08/1312 August 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM C/O LEAPMAN WEISS 1ST FLOOR HILLSIDE HOUSE 2-6 FRIERN PARK LONDON N12 9BT |
26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
24/08/1224 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
26/08/1126 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
22/09/1022 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEATRIX BARBARA ALBERGA / 01/03/2010 |
28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
24/09/0924 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
20/08/0820 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
13/08/0713 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
05/10/065 October 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
27/02/0627 February 2006 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
05/08/045 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
28/05/0428 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
11/11/0311 November 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
19/10/0219 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
17/09/0217 September 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
10/09/0210 September 2002 | NEW SECRETARY APPOINTED |
10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
10/09/0210 September 2002 | DIRECTOR RESIGNED |
10/09/0210 September 2002 | SECRETARY RESIGNED |
31/07/0231 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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