DANI ALBERT CONSTRUCTION LTD
Company Documents
| Date | Description |
|---|---|
| 14/06/2514 June 2025 | Compulsory strike-off action has been suspended |
| 14/06/2514 June 2025 | Compulsory strike-off action has been suspended |
| 20/05/2520 May 2025 | First Gazette notice for compulsory strike-off |
| 20/05/2520 May 2025 | First Gazette notice for compulsory strike-off |
| 01/04/251 April 2025 | Compulsory strike-off action has been discontinued |
| 01/04/251 April 2025 | Compulsory strike-off action has been discontinued |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2023-08-31 |
| 31/03/2531 March 2025 | Confirmation statement made on 2023-08-06 with no updates |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2022-08-31 |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 12/09/2312 September 2023 | Compulsory strike-off action has been suspended |
| 12/09/2312 September 2023 | Compulsory strike-off action has been suspended |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 14/11/2214 November 2022 | Appointment of Mr Costel Tuchel as a director on 2022-10-01 |
| 14/11/2214 November 2022 | Notification of Costel Tuchel as a person with significant control on 2022-10-01 |
| 11/11/2211 November 2022 | Cessation of Daniel Nechita as a person with significant control on 2022-10-01 |
| 11/11/2211 November 2022 | Termination of appointment of Daniel Nechita as a director on 2022-10-01 |
| 11/11/2211 November 2022 | Registered office address changed from 45 Fourth Avenue London E12 6DP England to 8 Springfield Road London E6 2AH on 2022-11-11 |
| 11/11/2211 November 2022 | Change of details for Mr Daniel Nechita as a person with significant control on 2022-10-01 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 04/11/214 November 2021 | Change of details for Mr Daniel Nechita as a person with significant control on 2021-11-03 |
| 03/11/213 November 2021 | Registered office address changed from 25 Ashford Road London E6 2AP England to 45 Fourth Avenue London E12 6DP on 2021-11-03 |
| 03/11/213 November 2021 | Change of details for Mr Daniel Nechita as a person with significant control on 2021-11-03 |
| 18/10/2118 October 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-06 with no updates |
| 31/05/2131 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 10/11/2010 November 2020 | REGISTERED OFFICE CHANGED ON 10/11/2020 FROM 8 SPRINGFIELD ROAD LONDON E6 2AH ENGLAND |
| 10/11/2010 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL NECHITA / 01/11/2020 |
| 10/11/2010 November 2020 | PSC'S CHANGE OF PARTICULARS / MR DANIEL NECHITA / 01/11/2020 |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 25/05/2025 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 15/08/1915 August 2019 | REGISTERED OFFICE CHANGED ON 15/08/2019 FROM 8 SPRINGFIELD ROAD LONDON E6 2AH ENGLAND |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 18/04/1918 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 08/06/188 June 2018 | PSC'S CHANGE OF PARTICULARS / MR DANIEL NECHITA / 01/06/2018 |
| 08/06/188 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL NECHITA / 01/06/2018 |
| 08/06/188 June 2018 | REGISTERED OFFICE CHANGED ON 08/06/2018 FROM 52 KATHERINE ROAD LONDON E6 1PB ENGLAND |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MILUTA-FLORIN NECHITA |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MR DANIEL NECHITA |
| 28/03/1828 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL NECHITA |
| 28/03/1828 March 2018 | CESSATION OF MILUTA-FLORIN NECHITA AS A PSC |
| 28/03/1828 March 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM 97 CALEDON ROAD LONDON E6 2HD ENGLAND |
| 29/12/1729 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILUTA-FLORIN NECHITA / 17/12/2017 |
| 28/12/1728 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILUTA-FLORIN NECHITA / 17/12/2017 |
| 28/12/1728 December 2017 | REGISTERED OFFICE CHANGED ON 28/12/2017 FROM 97 CALEDON ROAD LONDON E6 2HD ENGLAND |
| 28/12/1728 December 2017 | REGISTERED OFFICE CHANGED ON 28/12/2017 FROM 67 ST. ANTONYS ROAD LONDON E7 9QB UNITED KINGDOM |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL NECHITA |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MR MILUTA-FLORIN NECHITA |
| 24/10/1724 October 2017 | PSC'S CHANGE OF PARTICULARS / MR DANIEL NECHITA / 23/10/2017 |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MR MILUTA-FLORIN NECHITA |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MILUTA-FLORIN NECHITA |
| 28/09/1728 September 2017 | PSC'S CHANGE OF PARTICULARS / MR DANIEL NECHITA / 20/09/2017 |
| 07/08/177 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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