ALBAMAR PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 14/02/2514 February 2025 | Cessation of Samantha Jean Hannah as a person with significant control on 2025-02-14 |
| 14/02/2514 February 2025 | Notification of Samantha Jean Hannah as a person with significant control on 2025-02-14 |
| 10/02/2510 February 2025 | Termination of appointment of David Warren Hannah as a director on 2025-02-10 |
| 10/02/2510 February 2025 | Appointment of Mrs Samantha Jean Hannah as a director on 2025-02-10 |
| 10/02/2510 February 2025 | Change of details for Mr David Hannah as a person with significant control on 2025-02-10 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-28 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 21/06/2421 June 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 21/06/2321 June 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 21/06/2121 June 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 04/07/194 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 16/05/1916 May 2019 | REGISTERED OFFICE CHANGED ON 16/05/2019 FROM 18 NURSERY COURT KIBWORTH BUSINESS PARK KIBWORTH LEICESTER LE8 0EX |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 30/11/1730 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 30/01/1730 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 29/06/1629 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 24/11/1524 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WARREN HANNAH / 09/12/2014 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 25/06/1525 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY HANNAH |
| 11/03/1511 March 2015 | SECRETARY APPOINTED MRS SAMANTHA JEAN HANNAH |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH HANNAH |
| 10/11/1410 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 17/07/1417 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 20/11/1320 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 20/11/1320 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARREN HANNAH / 19/11/2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 24/07/1324 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 26/11/1226 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 11/07/1211 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 29/11/1129 November 2011 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM 18 ALBERT STREET KIBWORTH HARCOURT LEICESTERSHIRE LE8 0NA |
| 28/10/1128 October 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 28/07/1128 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 01/12/101 December 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 24/11/0924 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 24/11/0924 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARREN HANNAH / 31/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HANNAH / 31/10/2009 |
| 13/07/0913 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 29/01/0929 January 2009 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM PO BOX 5, WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS HANNAH |
| 06/11/086 November 2008 | PREVSHO FROM 30/04/2009 TO 31/10/2008 |
| 06/11/086 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 06/11/086 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | NEW SECRETARY APPOINTED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | SECRETARY RESIGNED |
| 19/04/0719 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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