ALBERT ISLAND REGENERATION LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Director's details changed for Mr Richard John Livingstone on 2025-04-06

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16/04/2516 April 2025 Director's details changed for Mr Richard John Livingstone on 2025-04-06

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16/04/2516 April 2025 Director's details changed for Ian Malcolm Livingstone on 2025-04-06

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10/04/2510 April 2025 Confirmation statement made on 2025-03-31 with no updates

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12/07/2412 July 2024 Appointment of Ian Malcolm Livingstone as a director on 2024-07-12

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12/07/2412 July 2024 Termination of appointment of Malcolm Adam Glyn as a director on 2024-07-12

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01/04/241 April 2024 Confirmation statement made on 2024-03-31 with no updates

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23/02/2423 February 2024 Accounts for a dormant company made up to 2023-12-31

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15/01/2415 January 2024 Confirmation statement made on 2024-01-14 with no updates

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28/02/2328 February 2023 Accounts for a dormant company made up to 2022-12-31

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16/01/2316 January 2023 Confirmation statement made on 2023-01-14 with no updates

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04/01/234 January 2023 Change of details for London and Regional Group Property Holdings Ltd as a person with significant control on 2022-12-12

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19/12/2219 December 2022 Secretary's details changed for Mr Leon Shelley on 2022-12-12

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19/12/2219 December 2022 Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 8th Floor, South Block 55 Baker Street London W1U 8EW on 2022-12-19

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19/05/2219 May 2022 Appointment of Mr Leon Shelley as a secretary on 2022-05-19

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07/02/227 February 2022 Confirmation statement made on 2022-01-14 with no updates

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17/01/1817 January 2018 CURRSHO FROM 31/01/2019 TO 30/09/2018

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15/01/1815 January 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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