ALBATROSS DEVELOPMENT LIMITED
Company number 06480085 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2026 | Confirmation statement made on 2026-01-18 with no updates · 3 pages | View document |
| 21 Jan 2026 | Registered office address changed from 144 Dance Square Pear Tree Street London EC1V 3AL United Kingdom to 5, Orchard Building Pear Tree Street London EC1V 3AP on 2026-01-21 · 1 page | View document |
| 21 Jan 2026 | Notification of Khamra Alshimbayeva as a person with significant control on 2016-04-22 · 2 pages | View document |
| 30 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Feb 2025 | Confirmation statement made on 2025-01-18 with updates · 4 pages | View document |
| 29 Dec 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Feb 2024 | Confirmation statement made on 2024-01-18 with no updates · 3 pages | View document |
| 31 Dec 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Feb 2023 | Confirmation statement made on 2023-01-18 with no updates · 3 pages | View document |
| 31 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 3 Nov 2022 | Registered office address changed from Dance Square 144 Dance Square Pear Tree Street London EC1V 3AL England to 144 Dance Square Pear Tree Street London EC1V 3AL on 2022-11-03 · 1 page | View document |
| 31 Oct 2022 | Registered office address changed from Dance Square Dance Square London EC1V 3AL England to Dance Square 144 Dance Square Pear Tree Street London EC1V 3AL on 2022-10-31 · 1 page | View document |
| 31 Oct 2022 | Registered office address changed from 167-169 Great Portland Street Fifth Floor London W1W 5PF England to Dance Square Dance Square London EC1V 3AL on 2022-10-31 · 1 page | View document |
| 27 Sep 2022 | Change of details for Mr Ongar Yergaliyev as a person with significant control on 2022-09-27 · 2 pages | View document |
| 22 Sep 2022 | Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 2022-09-22 · 1 page | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-18 with no updates · 3 pages | View document |
| 30 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 19 Jan 2021 | CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Mar 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM FLOOR 3 14 HANOVER STREET MAYFAIR LONDON W1S 1YH | View document |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES | View document |
| 31 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES | View document |
| 31 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES | View document |
| 31 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 13 Feb 2016 | Annual return made up to 18 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Jan 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 20 Feb 2014 | Annual return made up to 22 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Jan 2013 | Annual return made up to 22 January 2013 with full list of shareholders | View document |
| 28 Jan 2013 | SAIL ADDRESS CHANGED FROM: FLAT 1 CHESTNUT COURT 122 RECTORY ROAD FARNBOROUGH HAMPSHIRE GU14 7HT | View document |
| 26 Jan 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 4 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 Jan 2012 | Annual return made up to 22 January 2012 with full list of shareholders | View document |
| 23 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ONGAR YERGALIYEV / 22/01/2012 | View document |
| 22 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS KHAMRA ALSHIMBAYEVA / 22/01/2012 | View document |
| 13 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 Jan 2012 | SAIL ADDRESS CHANGED FROM: FLAT 1 CHESTNUT COURT RECTORY ROAD FARNBOROUGH HAMPSHIRE GU14 7HT | View document |
| 15 Dec 2011 | SAIL ADDRESS CHANGED FROM: 34 WELSBY COURT EATON RISE EALING LONDON W5 2EY | View document |
| 15 Dec 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM FLAT 1 CHESTNUT COURT RECTORY ROAD FARNBOROUGH HAMPSHIRE GU14 7HT ENGLAND | View document |
| 15 Dec 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM FLOOR 3 14 HANOVER STREET MAYFAIR LONDON W1S 1YH ENGLAND | View document |
| 14 Dec 2011 | REGISTERED OFFICE CHANGED ON 14/12/2011 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR UK | View document |
| 14 Dec 2011 | REGISTERED OFFICE CHANGED ON 14/12/2011 FROM 14 HANOVER STREET MAYFAIR LONDON W1S 1YH ENGLAND | View document |
| 7 Feb 2011 | Annual return made up to 22 January 2011 with full list of shareholders | View document |
| 11 Jan 2011 | CURREXT FROM 31/01/2011 TO 31/03/2011 | View document |
| 16 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 3 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 3 Mar 2010 | SAIL ADDRESS CHANGED FROM: 34 WELSBY COURT EATON RISE EALING LONDON W5 2EY | View document |
| 3 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB | View document |
| 3 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB | View document |
| 3 Mar 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ONGAR YERGALIYEV / 02/03/2010 | View document |
| 24 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 2 Feb 2009 | REGISTERED OFFICE CHANGED ON 02/02/2009 FROM 34 WELSBY COURT EATON RISE EALING LONDON W5 2EY | View document |
| 30 Jan 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR | View document |
| 30 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / KHAMRA ALSHIMBAYEVA / 29/01/2009 | View document |
| 30 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 30 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ONGAR YERGALIYEV / 29/01/2009 | View document |
| 22 Jan 2008 | SECRETARY RESIGNED | View document |
| 22 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |