ALBETTA CREATION LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-03-10 with no updates

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13/01/2513 January 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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09/05/249 May 2024 Confirmation statement made on 2024-03-10 with no updates

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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10/03/2310 March 2023 Confirmation statement made on 2023-03-10 with no updates

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01/02/231 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/04/228 April 2022 Confirmation statement made on 2022-03-23 with no updates

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05/04/225 April 2022 Total exemption full accounts made up to 2021-06-30

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12/03/1912 March 2019 30/06/18 TOTAL EXEMPTION FULL

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11/05/1811 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARCO ADRIANO LANDRA / 11/05/2018

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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11/05/1811 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL HELEN LANDRA / 11/05/2018

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14/03/1814 March 2018 30/06/17 TOTAL EXEMPTION FULL

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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07/03/177 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/04/1622 April 2016 Annual return made up to 23 March 2016 with full list of shareholders

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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14/04/1514 April 2015 Annual return made up to 23 March 2015 with full list of shareholders

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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31/03/1431 March 2014 Annual return made up to 23 March 2014 with full list of shareholders

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08/10/138 October 2013 REGISTERED OFFICE CHANGED ON 08/10/2013 FROM NORFOLK HOUSE HAMLIN WAY KING'S LYNN NORFOLK PE30 4NG UNITED KINGDOM

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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16/04/1316 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL HELEN LANDRA / 23/03/2013

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16/04/1316 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MARCO ADRIANO GUY LANDRA / 23/03/2013

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16/04/1316 April 2013 Annual return made up to 23 March 2013 with full list of shareholders

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16/04/1316 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARCO ADRIANO LANDRA / 23/03/2013

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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25/02/1325 February 2013 APPOINTMENT TERMINATED, SECRETARY ANNA GRINT

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22/02/1322 February 2013 APPOINTMENT TERMINATED, DIRECTOR ANNA GRINT

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22/02/1322 February 2013 APPOINTMENT TERMINATED, SECRETARY ANNA GRINT

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22/02/1322 February 2013 SECRETARY APPOINTED MR MARCO ADRIANO GUY LANDRA

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28/05/1228 May 2012 REGISTERED OFFICE CHANGED ON 28/05/2012 FROM BEROL HOUSE OLDMEDOW ROAD KINGS LYNN NORFOLK PE30 4JJ

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10/04/1210 April 2012 Annual return made up to 23 March 2012 with full list of shareholders

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21/10/1121 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNA GRINT / 23/03/2010

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09/04/109 April 2010 Annual return made up to 23 March 2010 with full list of shareholders

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL HELEN LANDRA / 23/03/2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARCO ADRIANO LANDRA / 23/03/2010

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08/01/108 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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22/04/0922 April 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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16/04/0816 April 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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06/09/076 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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21/04/0721 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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20/04/0720 April 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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07/04/067 April 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

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07/04/057 April 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS

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24/02/0524 February 2005 REGISTERED OFFICE CHANGED ON 24/02/05 FROM: 26 TUESDAY MARKET PLACE KINGS LYNN NORFOLK PE30 1JJ

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24/02/0524 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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28/04/0428 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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08/04/048 April 2004 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS

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10/06/0310 June 2003 REGISTERED OFFICE CHANGED ON 10/06/03 FROM: LIFFORD HALL TUNNEL LANE, KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN

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01/04/031 April 2003 RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS

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01/04/031 April 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/03/0326 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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30/04/0230 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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12/04/0212 April 2002 RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS

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22/10/0122 October 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/10/0122 October 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/04/012 April 2001 RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS

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13/09/0013 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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10/04/0010 April 2000 RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS

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28/03/0028 March 2000 REGISTERED OFFICE CHANGED ON 28/03/00 FROM: C/O KENNETH HAYES & CO JOHN HEWITT HOUSE TUNNEL LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN

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24/03/0024 March 2000 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00

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28/04/9928 April 1999 REGISTERED OFFICE CHANGED ON 28/04/99 FROM: 37 CHERRYWOOD ROAD SUTTON COLDFIELD WEST MIDLANDS B74 3RU

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28/04/9928 April 1999 NEW DIRECTOR APPOINTED

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28/04/9928 April 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/04/9928 April 1999 NEW DIRECTOR APPOINTED

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02/04/992 April 1999 SECRETARY RESIGNED

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02/04/992 April 1999 DIRECTOR RESIGNED

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23/03/9923 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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