ALBERT CLOSE LTD
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Notification of Mark Lewis as a person with significant control on 2025-03-25 |
| 16/04/2516 April 2025 | Cessation of David Leslie Jennings as a person with significant control on 2025-03-25 |
| 16/04/2516 April 2025 | Change of details for Mr Raymond Louis Jack Crammer as a person with significant control on 2025-03-25 |
| 07/04/257 April 2025 | Appointment of Mr Mark Lewis as a director on 2025-03-25 |
| 04/04/254 April 2025 | Termination of appointment of David Leslie Jennings as a director on 2025-03-25 |
| 28/02/2528 February 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-08 with updates |
| 25/06/2425 June 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 20/07/2320 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 25/03/2125 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 13/10/2013 October 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 29/09/2029 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES |
| 31/07/1931 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/07/1931 July 2019 | REGISTERED OFFICE CHANGED ON 31/07/2019 FROM STANMORE HOUSE 64 - 68 BLACKBURN STREET RADCLIFFE MANCHESTER M26 2JS ENGLAND |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
| 14/08/1814 August 2018 | REGISTERED OFFICE CHANGED ON 14/08/2018 FROM UNIT 1, BLOCK 5 ALBERT CLOSE TRADING ESTATE WHITEFIELD MANCHESTER M45 8EH ENGLAND |
| 25/07/1825 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 12/03/1812 March 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM UNIT 1 BLOCK 4 ALBERT CLOSE TRADING ESTATE WHITEFIELD MANCHESTER M45 8EH |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES |
| 25/07/1725 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 05/12/165 December 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC |
| 02/12/162 December 2016 | SAIL ADDRESS CREATED |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 25/07/1625 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 04/11/154 November 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 20/11/1420 November 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 01/08/141 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 12/11/1312 November 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 05/11/135 November 2013 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM UNIT 2 ALBERT CLOSE TRADING ESTATE WHITEFIELD MANCHESTER M45 8EH UNITED KINGDOM |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 09/10/139 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 30/11/1230 November 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED MR DAVID LESLIE JENNINGS |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMSHID HABIBI |
| 21/06/1221 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 24/01/1224 January 2012 | Annual return made up to 8 October 2011 with full list of shareholders |
| 08/10/108 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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