ALBERTBOW LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 21/08/2421 August 2024 | Total exemption full accounts made up to 2024-01-31 |
| 15/04/2415 April 2024 | Registration of charge 111607890001, created on 2024-04-15 |
| 07/03/247 March 2024 | Registered office address changed from 46-48 Red Lion Court Park Street London SE1 9EQ England to 1-2 Hatfields London SE1 9PG on 2024-03-07 |
| 07/03/247 March 2024 | Change of details for Shimna Ltd as a person with significant control on 2024-03-07 |
| 28/02/2428 February 2024 | Cessation of Craig George Trenier as a person with significant control on 2024-01-08 |
| 28/02/2428 February 2024 | Change of details for Shimna Ltd as a person with significant control on 2024-01-08 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-28 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 27/12/2327 December 2023 | Registered office address changed from 79-81 Borough Road London SE1 1DN England to 46-48 Red Lion Court Park Street London SE1 9EQ on 2023-12-27 |
| 22/12/2322 December 2023 | Cessation of Harry Morgan Rhys Davies as a person with significant control on 2023-12-01 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-22 with updates |
| 22/12/2322 December 2023 | Notification of Shimna Ltd as a person with significant control on 2023-12-01 |
| 04/12/234 December 2023 | Termination of appointment of Harry Morgan Rhys Davies as a director on 2023-12-01 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 06/10/226 October 2022 | Micro company accounts made up to 2022-01-31 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-04-04 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 17/03/2017 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 13/09/1913 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 04/04/194 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY MORGAN RHYS DAVIES |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR HARRY MORGAN RHYS DAVIES |
| 03/04/193 April 2019 | 22/03/19 STATEMENT OF CAPITAL GBP 2 |
| 03/04/193 April 2019 | PSC'S CHANGE OF PARTICULARS / MR CRAIG GEORGE TRENIER / 22/03/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES |
| 26/04/1826 April 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM FLAT 11 BLOCK B DUCHY STREET LONDON SE1 8AQ UNITED KINGDOM |
| 22/01/1822 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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