ALBUS & FLORA LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewConfirmation statement made on 2025-08-23 with no updates

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28/05/2528 May 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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31/10/2431 October 2024 Change of details for Ms Rachel Jane Williams as a person with significant control on 2024-10-31

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29/10/2429 October 2024 Registered office address changed from First Floor Embsay Mill Embsay Skipton North Yorkshire BD23 6QF England to First Floor, Embsay Mill Embsay Skipton North Yorkshire BD23 6QR on 2024-10-29

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23/08/2423 August 2024 Confirmation statement made on 2024-08-23 with no updates

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19/02/2419 February 2024 Director's details changed for Ms Rachel Jane Williams on 2024-02-19

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19/02/2419 February 2024 Change of details for Ms Rachel Jane Williams as a person with significant control on 2024-02-19

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12/02/2412 February 2024 Micro company accounts made up to 2023-12-31

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09/02/249 February 2024 Registered office address changed from Office 1 Embsay Mill Embsay Skipton North Yorkshire BD23 6QF England to First Floor, Embsay Mill First Floor, Embsay Mill Embsay Skipton North Yorkshire BD23 6QF on 2024-02-09

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09/02/249 February 2024 Registered office address changed from First Floor, Embsay Mill First Floor, Embsay Mill Embsay Skipton North Yorkshire BD23 6QF England to First Floor Embsay Mill Embsay Skipton North Yorkshire BD23 6QF on 2024-02-09

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/08/2323 August 2023 Confirmation statement made on 2023-08-23 with updates

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28/03/2328 March 2023 Micro company accounts made up to 2022-12-31

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13/03/2313 March 2023 Registration of charge 086745400001, created on 2023-03-10

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/02/2125 February 2021 31/12/20 TOTAL EXEMPTION FULL

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24/02/2124 February 2021 PREVEXT FROM 30/09/2020 TO 31/12/2020

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/11/204 November 2020 REGISTERED OFFICE CHANGED ON 04/11/2020 FROM CROFT HOUSE STATION ROAD BARNOLDSWICK LANCASHIRE BB18 5NA ENGLAND

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04/11/204 November 2020 REGISTERED OFFICE CHANGED ON 04/11/2020 FROM OFFICE 1 EMBSAY SKIPTON NORTH YORKSHIRE BD23 6QF ENGLAND

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30/10/2030 October 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES

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27/05/2027 May 2020 30/09/19 TOTAL EXEMPTION FULL

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09/04/209 April 2020 REGISTERED OFFICE CHANGED ON 09/04/2020 FROM 122 FEERING HILL FEERING COLCHESTER ESSEX CO5 9PY

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES

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26/06/1926 June 2019 31/03/19 STATEMENT OF CAPITAL GBP 1013

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26/06/1926 June 2019 30/09/18 STATEMENT OF CAPITAL GBP 1000

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25/06/1925 June 2019 30/09/18 TOTAL EXEMPTION FULL

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16/10/1816 October 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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08/03/188 March 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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18/10/1618 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL JANE WILLIAMS / 10/10/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/10/142 October 2014 Annual return made up to 3 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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03/09/133 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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