ALBANY AGGREGATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/10/2218 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 18/10/2218 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 25/11/2125 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 06/12/196 December 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 03/12/183 December 2018 | REGISTERED OFFICE CHANGED ON 03/12/2018 FROM WILLOW HOUSE STOKE ALBANY ROAD DESBOROUGH KETTERING NORTHAMPTONSHIRE NN14 2SP ENGLAND |
| 27/11/1827 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, SECRETARY SARAH HULL |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH HULL |
| 24/02/1824 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 03/01/183 January 2018 | 28/02/17 TOTAL EXEMPTION FULL |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 23/03/1623 March 2016 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM 9 GREEN LANE STOKE ALBANY LEICESTERSHIRE LE16 8PX |
| 23/03/1623 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH MADELEINE HULL / 23/03/2016 |
| 23/03/1623 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MADELEINE HULL / 23/03/2016 |
| 23/03/1623 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HULL / 23/03/2016 |
| 23/03/1623 March 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 16/03/1516 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 06/03/146 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 02/05/132 May 2013 | 288C CHANGE OF DETAILS FOR MR DAVID HULL |
| 19/03/1319 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 23/02/1223 February 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 06/05/116 May 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 19/05/1019 May 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MADELEINE HULL / 21/02/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HULL / 21/02/2010 |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HULL / 21/02/2008 |
| 10/10/0710 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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