ALBERTI HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 25/09/2325 September 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 29/01/2329 January 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 17/10/2217 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 03/08/213 August 2021 | Registered office address changed from C/O the Hogarth Group Airedale Avenue London W4 2NW to 31 Cleveland Avenue London W4 1SN on 2021-08-03 |
| 27/07/2127 July 2021 | Director's details changed for Mr Malcolm Christopher Grumbridge on 2021-07-27 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 08/01/218 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 20/09/1920 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 21/09/1721 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 26/09/1626 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 22/01/1622 January 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 26/01/1526 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 23/01/1423 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 21/09/1321 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 26/01/1326 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 21/09/1221 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 26/01/1226 January 2012 | SECRETARY APPOINTED MR MALCOLM CHRISTOPHER GRUMBRIDGE |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, SECRETARY SALLY PORTER |
| 26/01/1226 January 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 26/01/1126 January 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 04/02/104 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 02/09/092 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 27/03/0427 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 27/01/0227 January 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS |
| 30/04/9830 April 1998 | RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS |
| 27/02/9827 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 26/01/9826 January 1998 | S252 DISP LAYING ACC 21/01/98 |
| 25/01/9725 January 1997 | DIRECTOR RESIGNED |
| 25/01/9725 January 1997 | DIRECTOR RESIGNED |
| 25/01/9725 January 1997 | SECRETARY RESIGNED |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | NEW SECRETARY APPOINTED |
| 25/01/9725 January 1997 | SECRETARY RESIGNED |
| 21/01/9721 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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