ALBANWISE ENVIRONMENT LIMITED
Company number 13256919 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Accounts for a small company made up to 2025-12-31 · 35 pages | View document |
| 3 Mar 2026 | Confirmation statement made on 2026-03-03 with updates · 4 pages | View document |
| 6 Nov 2025 | Notification of Albanwise Holdings Limited as a person with significant control on 2025-10-31 · 2 pages | View document |
| 6 Nov 2025 | Cessation of Wallace Partnership Group Limited as a person with significant control on 2025-10-31 · 1 page | View document |
| 13 Jun 2025 | Secretary's details changed for Darshan Shah on 2025-06-12 · 1 page | View document |
| 2 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 18 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-03-09 with no updates · 3 pages | View document |
| 13 Feb 2025 | Appointment of Darshan Shah as a secretary on 2025-02-12 · 2 pages | View document |
| 13 Feb 2025 | Termination of appointment of Yvonne Taylor as a secretary on 2025-02-12 · 1 page | View document |
| 3 Feb 2025 | Termination of appointment of Michael Llewellyn Edwards as a director on 2025-01-31 · 1 page | View document |
| 18 Dec 2024 | Appointment of Mr Philip Edmund Jarvis as a director on 2024-12-18 · 2 pages | View document |
| 18 Dec 2024 | Termination of appointment of Naomi Sarah Gilson as a director on 2024-12-18 · 1 page | View document |
| 1 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 19 pages | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-03-09 with no updates · 3 pages | View document |
| 22 Feb 2024 | Appointment of Miss Naomi Sarah Gilson as a director on 2024-02-22 · 2 pages | View document |
| 16 Feb 2024 | Termination of appointment of Philip Edmund Jarvis as a director on 2024-02-16 · 1 page | View document |
| 17 Jan 2024 | Termination of appointment of Anthony Michael Blanchfield as a director on 2023-12-31 · 1 page | View document |
| 10 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 17 pages | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-03-09 with updates · 4 pages | View document |
| 3 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-29 · 3 pages | View document |
| 13 May 2022 | Accounts for a dormant company made up to 2021-12-31 · 7 pages | View document |
| 27 Jul 2021 | Appointment of Mr Philip Edmund Jarvis as a director on 2021-07-19 · 2 pages | View document |
| 27 Jul 2021 | Termination of appointment of Michael Anthony Platt as a director on 2021-07-19 · 1 page | View document |
| 27 Jul 2021 | Appointment of Mr Anthony Michael Blanchfield as a director on 2021-07-19 · 2 pages | View document |
| 27 Jul 2021 | Appointment of Mr Michael Llewellyn Edwards as a director on 2021-07-19 · 2 pages | View document |
| 15 Apr 2021 | CURRSHO FROM 31/03/2022 TO 31/12/2021 | View document |
| 10 Mar 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |