ALBANY BRENT GROUP LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Appointment of a liquidator |
| 14/01/2514 January 2025 | Notice of a court order ending Administration |
| 14/01/2514 January 2025 | Order of court to wind up |
| 04/07/244 July 2024 | Administrator's progress report |
| 29/12/2329 December 2023 | Administrator's progress report |
| 13/12/2313 December 2023 | Notice of extension of period of Administration |
| 17/08/2317 August 2023 | Administrator's progress report |
| 17/08/2317 August 2023 | Notice of deemed approval of proposals |
| 08/02/238 February 2023 | Statement of administrator's proposal |
| 21/12/2221 December 2022 | Appointment of an administrator |
| 21/12/2221 December 2022 | Registered office address changed from Beren Court Newney Green Chelmsford Essex CM1 3SQ England to 9-10 Scirocco Close Moulton Park Northamptonshire NN3 6AP on 2022-12-21 |
| 13/10/2213 October 2022 | Director's details changed for Nicola Anne Maher on 2022-10-10 |
| 14/02/2214 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 28/09/2128 September 2021 | Director's details changed for Mr Conor Pierce Maher on 2021-09-28 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-19 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 29/05/2029 May 2020 | REGISTERED OFFICE CHANGED ON 29/05/2020 FROM UNIT 3 RADFORD BUSINESS CENTRE RADFORD CRESCENT BILLERICAY CM12 0DP ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/12/1927 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/11/194 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 085755280002 |
| 23/10/1923 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085755280001 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 28/05/1928 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 085755280001 |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MAHER |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED NICOLA ANNE MAHER |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MR CONOR PIERCE MAHER |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR LINDA MAHER |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/11/1822 November 2018 | PSC'S CHANGE OF PARTICULARS / ALBANY BRENT GROUP LTD / 02/08/2018 |
| 03/08/183 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD MAHER / 03/08/2018 |
| 03/08/183 August 2018 | PSC'S CHANGE OF PARTICULARS / ALBANY BRENT GROUP LTD / 19/06/2018 |
| 02/08/182 August 2018 | COMPANY NAME CHANGED ALBANY WATERPROOFING LIMITED CERTIFICATE ISSUED ON 02/08/18 |
| 27/06/1827 June 2018 | REGISTERED OFFICE CHANGED ON 27/06/2018 FROM UNIT 6 WALTHAMSTOW BUSINESS CENTRE CLIFFORD ROAD LONDON E17 4SX |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/12/1713 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/08/1721 August 2017 | DIRECTOR APPOINTED MRS LINDA ANN MAHER |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBANY BRENT GROUP LTD |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LINDA MAHER |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/07/167 July 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/06/1525 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 04/06/154 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 25/11/1425 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 18/11/1418 November 2014 | PREVSHO FROM 30/06/2014 TO 31/03/2014 |
| 23/06/1423 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 18/07/1318 July 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM SUITE D THE BUSINESS CENTRE FARINGDON AVE ROMFORD ESSEX RM3 8EN UNITED KINGDOM |
| 19/06/1319 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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