ALBAS MANAGEMENT LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-06-04 with no updates

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21/12/2421 December 2024 Total exemption full accounts made up to 2024-03-31

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19/06/2419 June 2024 Confirmation statement made on 2024-06-17 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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01/08/231 August 2023 Confirmation statement made on 2023-06-17 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/01/2228 January 2022 Current accounting period extended from 2021-12-31 to 2022-03-31

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18/10/2118 October 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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11/09/1911 September 2019 DISS40 (DISS40(SOAD))

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10/09/1910 September 2019 FIRST GAZETTE

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/09/1825 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES

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08/08/178 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYUB KHAN

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08/08/178 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAZIR KHAN

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/08/1625 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR AYUB KHAN / 15/08/2016

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24/08/1624 August 2016 APPOINTMENT TERMINATED, DIRECTOR ZEESHAN KHAN

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24/08/1624 August 2016 DIRECTOR APPOINTED MR ZEESHAN ALI KHAN

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24/08/1624 August 2016 Annual return made up to 17 June 2016 with full list of shareholders

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24/08/1624 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ZEESHAN ALI KHAN / 15/06/2016

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24/08/1624 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS NAZIR KHAN / 15/06/2016

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24/08/1624 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR AYUB KHAN / 15/06/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/08/1517 August 2015 REGISTERED OFFICE CHANGED ON 17/08/2015 FROM 318-320 ROMFORD ROAD FOREST GATE LONDON E7 8BD

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17/08/1517 August 2015 Annual return made up to 17 June 2015 with full list of shareholders

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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25/03/1525 March 2015 PREVEXT FROM 30/06/2014 TO 31/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/09/1415 September 2014 Annual return made up to 17 June 2014 with full list of shareholders

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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24/01/1424 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076733030001

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30/08/1330 August 2013 REGISTERED OFFICE CHANGED ON 30/08/2013 FROM C/O ALBA BEDS LTD ACORN HOUSE COPPEN ROAD COPPEN ROAD DAGENHAM RM8 1NU ENGLAND

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30/08/1330 August 2013 Annual return made up to 17 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/03/1317 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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19/06/1219 June 2012 Annual return made up to 17 June 2012 with full list of shareholders

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17/06/1117 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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