6 ALBERMARLE ROW LIMITED

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DateDescription
27/03/2527 March 2025 Accounts for a dormant company made up to 2024-06-30

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27/03/2527 March 2025 Confirmation statement made on 2025-03-21 with no updates

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

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02/04/242 April 2024 Confirmation statement made on 2024-03-21 with no updates

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02/04/242 April 2024 Accounts for a dormant company 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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21/03/2321 March 2023 Accounts for a dormant company made up to 2022-06-30

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21/03/2321 March 2023 Confirmation statement made on 2023-03-21 with no updates

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

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/03/2122 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/03/2023 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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27/03/1927 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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02/04/182 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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02/04/182 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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30/03/1730 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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

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02/06/162 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / CATRIN NATION / 11/05/2016

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02/06/162 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / CATRIN MACCARTHY / 11/05/2016

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02/06/162 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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10/05/1610 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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17/08/1517 August 2015 Annual return made up to 30 May 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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28/03/1528 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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08/08/148 August 2014 Annual return made up to 30 May 2014 with full list of shareholders

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08/08/148 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / SIAN ELIZABETH ROBERTS / 15/05/2013

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08/08/148 August 2014 SECRETARY'S CHANGE OF PARTICULARS / SIAN ELIZABETH ROBERTS / 15/05/2013

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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29/04/1429 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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17/07/1317 July 2013 Annual return made up to 30 May 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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19/03/1319 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/06/1228 June 2012 SAIL ADDRESS CHANGED FROM: FIRST FLOOR FLAT 6 ALBEMARLE ROW HOTWELLS BRISTOL BS8 4LY

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28/06/1228 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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06/06/116 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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06/06/116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / CATRIN MACCARTHY / 06/06/2011

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26/03/1126 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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09/07/109 July 2010 SAIL ADDRESS CREATED

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09/07/109 July 2010 Annual return made up to 30 May 2010 with full list of shareholders

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09/07/109 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CARMEN ARNAIZ / 30/05/2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BENEDICT MUSGRAVE GIBSON / 30/05/2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIAN ELIZABETH ROBERTS / 30/05/2010

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26/03/1026 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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10/07/0910 July 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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28/07/0828 July 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 DIRECTOR APPOINTED SIAN ELIZABETH ROBERTS

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16/07/0816 July 2008 DIRECTOR APPOINTED CATRIN MACCARTHY

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16/07/0816 July 2008 APPOINTMENT TERMINATED DIRECTOR AIMEE BOWKER

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16/07/0816 July 2008 APPOINTMENT TERMINATED DIRECTOR KENDRA MCMAHON

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26/06/0826 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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07/05/087 May 2008 SECRETARY APPOINTED SIAN ELIZABETH ROBERTS

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07/05/087 May 2008 APPOINTMENT TERMINATED SECRETARY KENDRA MCMAHON

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12/07/0712 July 2007 RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS

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18/04/0718 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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11/07/0611 July 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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25/06/0525 June 2005 NEW DIRECTOR APPOINTED

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25/06/0525 June 2005 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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25/06/0525 June 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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29/06/0429 June 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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03/07/033 July 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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11/06/0311 June 2003 NEW DIRECTOR APPOINTED

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19/03/0319 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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29/05/0229 May 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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06/03/026 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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18/06/0118 June 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS

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15/05/0115 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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28/06/0028 June 2000 RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS

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17/03/0017 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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25/06/9925 June 1999 RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS

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25/06/9925 June 1999 NEW DIRECTOR APPOINTED

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13/03/9913 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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07/07/987 July 1998 NEW DIRECTOR APPOINTED

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26/06/9826 June 1998 RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS

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24/04/9824 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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27/06/9727 June 1997 RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS

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04/05/974 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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11/07/9611 July 1996 RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS

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06/05/966 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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26/07/9526 July 1995 RETURN MADE UP TO 02/06/95; CHANGE OF MEMBERS

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05/04/955 April 1995 EXEMPTION FROM APPOINTING AUDITORS 07/03/95

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05/04/955 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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21/03/9521 March 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/08/942 August 1994 RETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS

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04/02/944 February 1994 NEW DIRECTOR APPOINTED

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23/12/9323 December 1993 NEW DIRECTOR APPOINTED

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23/12/9323 December 1993 NEW DIRECTOR APPOINTED

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23/12/9323 December 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/12/9323 December 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/07/9312 July 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/06/9330 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/06/9330 June 1993 REGISTERED OFFICE CHANGED ON 30/06/93 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ

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02/06/932 June 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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