ALBERT HENRY GROUP LIMITED

Date	Description
05/08/255 August 2025 New	Accounts for a dormant company made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
18/12/2418 December 2024	Confirmation statement made on 2024-12-08 with updates View Document
18/12/2418 December 2024	Change of details for Go Plant Construction Equipment Limited as a person with significant control on 2020-03-16 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
19/12/2319 December 2023	Confirmation statement made on 2023-12-08 with no updates View Document
07/09/237 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
11/01/2311 January 2023	Confirmation statement made on 2022-12-08 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
03/05/223 May 2022	Accounts for a dormant company made up to 2021-12-31 View Document
12/01/2212 January 2022	Confirmation statement made on 2021-12-08 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
25/06/2125 June 2021	Accounts for a dormant company made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
23/03/2023 March 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document

18/02/2018 February 2020	REGISTERED OFFICE CHANGED ON 18/02/2020 FROM 4-8 KILWARDBY STREET ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 2FU UNITED KINGDOM View Document
20/12/1920 December 2019	CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES View Document
18/09/1918 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
22/01/1922 January 2019	CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES View Document
29/05/1829 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
24/01/1824 January 2018	CESSATION OF BEACON HILL GROUP 2010 LIMITED AS A PSC View Document
22/12/1722 December 2017	CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES View Document
04/04/174 April 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
21/12/1621 December 2016	CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES View Document
14/07/1614 July 2016	SECRETARY APPOINTED MR CHRISTIAN JOHN O'CONNELL View Document
13/07/1613 July 2016	DIRECTOR APPOINTED MR CHRISTIAN JOHN O'CONNELL View Document
13/07/1613 July 2016	TERMINATE DIR APPOINTMENT View Document
12/07/1612 July 2016	APPOINTMENT TERMINATED, DIRECTOR ADRIAN SILBER View Document
12/07/1612 July 2016	APPOINTMENT TERMINATED, SECRETARY ADRIAN SILBER View Document
09/12/159 December 2015	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document