ALBERT CROSS LIMITED

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Company Documents

DateDescription
13/02/2513 February 2025 Notification of Mas Sheikh Enterprises Ltd as a person with significant control on 2025-01-08

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12/02/2512 February 2025 Termination of appointment of Aslam Sheikh as a director on 2025-01-08

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12/02/2512 February 2025 Confirmation statement made on 2025-01-23 with updates

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12/02/2512 February 2025 Appointment of Mr Adill Sheikh as a director on 2025-01-08

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19/11/2419 November 2024 Unaudited abridged accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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15/02/2415 February 2024 Confirmation statement made on 2024-01-23 with no updates

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20/11/2320 November 2023 Unaudited abridged accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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07/02/237 February 2023 Confirmation statement made on 2023-01-23 with no updates

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10/11/2210 November 2022 Unaudited abridged accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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17/02/2217 February 2022 Confirmation statement made on 2022-01-23 with no updates

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03/12/213 December 2021 Unaudited abridged accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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30/11/2030 November 2020 28/02/20 UNAUDITED ABRIDGED

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20/05/2020 May 2020 REGISTERED OFFICE CHANGED ON 20/05/2020 FROM 198 ALBERT DRIVE GLASGOW G41 2NH

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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29/11/1929 November 2019 28/02/19 TOTAL EXEMPTION FULL

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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28/11/1828 November 2018 28/02/18 TOTAL EXEMPTION FULL

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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28/11/1728 November 2017 28/02/17 TOTAL EXEMPTION FULL

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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11/04/1611 April 2016 Annual return made up to 23 January 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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02/04/152 April 2015 Annual return made up to 23 January 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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11/04/1411 April 2014 Annual return made up to 23 January 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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08/04/138 April 2013 Annual return made up to 23 January 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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05/04/125 April 2012 Annual return made up to 23 January 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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01/04/111 April 2011 Annual return made up to 23 January 2011 with full list of shareholders

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04/11/104 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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26/05/1026 May 2010 DISS40 (DISS40(SOAD))

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ASLAM SHEIKH / 01/01/2010

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25/05/1025 May 2010 Annual return made up to 23 January 2010 with full list of shareholders

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25/05/1025 May 2010 25/10/09 STATEMENT OF CAPITAL GBP 100

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21/05/1021 May 2010 FIRST GAZETTE

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15/09/0915 September 2009 Annual accounts small company total exemption made up to 28 February 2009

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28/04/0928 April 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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20/11/0820 November 2008 PREVEXT FROM 31/01/2008 TO 28/02/2008

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 28 February 2008

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09/02/079 February 2007 NEW DIRECTOR APPOINTED

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26/01/0726 January 2007 NEW SECRETARY APPOINTED

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26/01/0726 January 2007 NEW DIRECTOR APPOINTED

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26/01/0726 January 2007 NEW DIRECTOR APPOINTED

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24/01/0724 January 2007 SECRETARY RESIGNED

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24/01/0724 January 2007 DIRECTOR RESIGNED

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23/01/0723 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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