ALBA PROPERTIES & DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 07/01/257 January 2025 | Termination of appointment of Bradley Carr Limited as a secretary on 2024-12-31 |
| 17/10/2417 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 23/01/2423 January 2024 | Director's details changed for Benedetta Bastagli on 2020-01-30 |
| 16/12/2316 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 15/11/2215 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 04/04/224 April 2022 | Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London Greater London W1F 7LD United Kingdom to 111 Park Street, Mayfair London W1K 7JF on 2022-04-04 |
| 04/04/224 April 2022 | Director's details changed for Alessandro Bastagli on 2022-04-03 |
| 04/04/224 April 2022 | Director's details changed for Mr Edoardo Bastagli on 2022-04-03 |
| 04/04/224 April 2022 | Director's details changed for Benedetta Bastagli on 2022-04-03 |
| 04/04/224 April 2022 | Secretary's details changed for Bradley Carr Limited on 2022-01-13 |
| 04/04/224 April 2022 | Change of details for Mr. Alessandro Bastagli as a person with significant control on 2022-04-03 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 25/11/2125 November 2021 | Accounts for a small company made up to 2020-12-31 |
| 29/09/2129 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 27/09/2127 September 2021 | Previous accounting period extended from 2020-12-27 to 2020-12-31 |
| 23/07/2023 July 2020 | REGISTERED OFFICE CHANGED ON 23/07/2020 FROM 48 DOVER STREET LONDON GREATER LONDON W1S 4FF UNITED KINGDOM |
| 16/07/2016 July 2020 | REGISTERED OFFICE CHANGED ON 16/07/2020 FROM 32 SACKVILLE STREET LONDON W1S 3EA |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 01/10/191 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, SECRETARY FINCHLEY SECRETARIES LIMITED |
| 10/04/1910 April 2019 | CORPORATE SECRETARY APPOINTED BRADLEY CARR LIMITED |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 27/02/1927 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/12/1820 December 2018 | PREVSHO FROM 28/12/2017 TO 27/12/2017 |
| 25/09/1825 September 2018 | PREVSHO FROM 29/12/2017 TO 28/12/2017 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 09/02/189 February 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/12/175 December 2017 | PREVSHO FROM 30/12/2016 TO 29/12/2016 |
| 22/09/1722 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/01/1626 January 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/09/158 September 2015 | DIRECTOR APPOINTED MR. EDOARDO BASTAGLI |
| 29/01/1529 January 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/01/1427 January 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/02/136 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 06/08/126 August 2012 | CURRSHO FROM 31/01/2013 TO 31/12/2012 |
| 06/07/126 July 2012 | APPOINTMENT OF DIRECTOR 14/06/2012 |
| 06/07/126 July 2012 | DIRECTOR APPOINTED ALESSANDRO BASTAGLI |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED BENEDETTA BASTAGLI |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN TROOSTWYK |
| 26/01/1226 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company