ALBERMARLE ESTATES LTD

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Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-05-02 with no updates

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05/11/245 November 2024 Micro company accounts made up to 2023-12-31

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20/09/2420 September 2024 Previous accounting period shortened from 2023-12-30 to 2023-12-29

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17/05/2417 May 2024 Confirmation statement made on 2024-05-02 with no updates

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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 Micro company accounts made up to 2022-12-31

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11/05/2311 May 2023 Confirmation statement made on 2023-05-02 with no updates

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

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21/09/2221 September 2022 Micro company accounts made up to 2021-12-31

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18/05/2218 May 2022 Confirmation statement made on 2022-05-02 with no updates

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

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12/01/2112 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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

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28/12/2028 December 2020 PREVSHO FROM 31/12/2019 TO 30/12/2019

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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

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21/12/1921 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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23/09/1923 September 2019 PREVSHO FROM 01/01/2019 TO 31/12/2018

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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06/03/196 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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

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12/12/1812 December 2018 PREVSHO FROM 02/01/2018 TO 01/01/2018

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13/09/1813 September 2018 PREVSHO FROM 03/01/2018 TO 02/01/2018

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/06/166 June 2016 Annual return made up to 2 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/09/1520 September 2015 PREVSHO FROM 04/01/2015 TO 03/01/2015

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01/07/151 July 2015 Annual return made up to 2 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/09/1428 September 2014 PREVSHO FROM 05/01/2014 TO 04/01/2014

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26/06/1426 June 2014 Annual return made up to 2 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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08/12/138 December 2013 Annual accounts small company total exemption made up to 31 December 2012

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30/09/1330 September 2013 PREVSHO FROM 06/01/2013 TO 05/01/2013

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06/06/136 June 2013 Annual return made up to 2 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/06/126 June 2012 Annual return made up to 2 May 2012 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/06/116 June 2011 Annual return made up to 2 May 2011 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/06/103 June 2010 Annual return made up to 2 May 2010 with full list of shareholders

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02/11/092 November 2009 SECRETARY'S CHANGE OF PARTICULARS / ESTHER BERLINGER / 27/10/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NAFTALY BERLINGER / 27/10/2009

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/06/0918 June 2009 RETURN MADE UP TO 02/05/09; 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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26/06/0826 June 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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03/10/073 October 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 06/01/07

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21/05/0721 May 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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18/05/0618 May 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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30/06/0530 June 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 REGISTERED OFFICE CHANGED ON 15/12/04 FROM: 62 HAVERSTOCK HILL LONDON NW3 2BJ

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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11/06/0411 June 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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30/05/0330 May 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS

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27/04/0327 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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17/03/0317 March 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02

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04/03/034 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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02/07/022 July 2002 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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15/06/0115 June 2001 RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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19/05/0019 May 2000 RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS

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02/03/002 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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10/06/9910 June 1999 RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS

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02/03/992 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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15/06/9815 June 1998 RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS

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02/03/982 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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16/07/9716 July 1997 RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS

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13/08/9613 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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13/08/9613 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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01/07/961 July 1996 ACC. REF. DATE SHORTENED FROM 31/05/97 TO 30/04/97

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21/06/9621 June 1996 NEW SECRETARY APPOINTED

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21/06/9621 June 1996 NEW DIRECTOR APPOINTED

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20/06/9620 June 1996 DIRECTOR RESIGNED

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20/06/9620 June 1996 SECRETARY RESIGNED

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02/05/962 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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