ALBERT & COX LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Director's details changed for Mr Neville Courtney Joseph Cavendish on 2023-01-09

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31/03/2531 March 2025 Director's details changed for Mr Neville Courtney Joseph Cavendish on 2024-10-10

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31/03/2531 March 2025 Change of details for Mr Lee Darren Sewell as a person with significant control on 2024-10-10

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31/03/2531 March 2025 Confirmation statement made on 2025-03-31 with updates

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31/03/2531 March 2025 Registered office address changed from 79 High Street Ramsgate CT11 9RJ England to 424 Margate Road Westwood Ramsgate Kent CT12 6SJ on 2025-03-31

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31/03/2531 March 2025 Director's details changed for Mr Lee Darren Sewell on 2024-10-10

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31/03/2531 March 2025 Director's details changed for Mr Lee Darren Sewell on 2023-01-09

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-28

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28/06/2428 June 2024 Annual accounts for year ending 28 Jun 2024

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19/04/2419 April 2024 Confirmation statement made on 2024-03-31 with updates

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28/06/2328 June 2023 Annual accounts for year ending 28 Jun 2023

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with no updates

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24/02/2324 February 2023 Confirmation statement made on 2023-01-19 with no updates

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/05/225 May 2022 Compulsory strike-off action has been discontinued

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05/05/225 May 2022 Compulsory strike-off action has been discontinued

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04/05/224 May 2022 Confirmation statement made on 2022-02-12 with no updates

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03/05/223 May 2022 First Gazette notice for compulsory strike-off

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29/03/2229 March 2022 Previous accounting period shortened from 2021-06-29 to 2021-06-28

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30/09/2130 September 2021 Micro company accounts made up to 2020-06-30

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30/06/2130 June 2021 Current accounting period shortened from 2020-06-30 to 2020-06-29

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/02/2012 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES

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22/08/1922 August 2019 REGISTERED OFFICE CHANGED ON 22/08/2019 FROM 14B DOLLAND STREET LONDON SE11 5LN UNITED KINGDOM

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/03/1921 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/06/1829 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE COURTNEY JOSEPH CAVENDISH / 11/06/2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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29/06/1829 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DARREN SEWELL / 11/06/2018

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29/06/1829 June 2018 PSC'S CHANGE OF PARTICULARS / MR LEE DARREN SEWELL / 11/06/2018

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16/03/1816 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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09/08/179 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE DARREN SEWELL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/06/1616 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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