ALBERGA PROPERTIES LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/08/2412 August 2024 Confirmation statement made on 2024-07-31 with no updates

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19/06/2419 June 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/09/2318 September 2023 Total exemption full accounts made up to 2022-12-31

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02/08/232 August 2023 Confirmation statement made on 2023-07-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/09/2214 September 2022 Total exemption full accounts made up to 2021-12-31

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

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10/06/2110 June 2021 31/12/20 TOTAL EXEMPTION FULL

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

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05/11/205 November 2020 31/12/19 TOTAL EXEMPTION FULL

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03/11/203 November 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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

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20/08/1920 August 2019 31/12/18 TOTAL EXEMPTION FULL

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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

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20/09/1820 September 2018 31/12/17 TOTAL EXEMPTION FULL

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/09/1714 September 2017 31/12/16 TOTAL EXEMPTION FULL

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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04/10/164 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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20/08/1520 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/09/1416 September 2014 Annual return made up to 31 July 2014 with full list of shareholders

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/08/1312 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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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

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/08/1224 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/08/1126 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/09/1022 September 2010 Annual return made up to 31 July 2010 with full list of shareholders

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEATRIX BARBARA ALBERGA / 01/03/2010

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/09/0924 September 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/08/0820 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/08/0713 August 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/10/065 October 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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27/10/0527 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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05/08/045 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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28/05/0428 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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11/11/0311 November 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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19/10/0219 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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17/09/0217 September 2002 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03

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10/09/0210 September 2002 NEW SECRETARY APPOINTED

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10/09/0210 September 2002 NEW DIRECTOR APPOINTED

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10/09/0210 September 2002 DIRECTOR RESIGNED

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10/09/0210 September 2002 SECRETARY RESIGNED

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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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