ALBECORE LTD

Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-05-20 with no updates

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20/03/2520 March 2025 Registered office address changed from The Vicarage Dymock Road Much Marcle Ledbury Herefordshire HR8 2NL England to The Coach House Barn Putley Ledbury HR8 2QP on 2025-03-20

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10/07/2410 July 2024 Micro company accounts made up to 2024-05-31

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06/06/246 June 2024 Confirmation statement made on 2024-05-20 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/06/2329 June 2023 Confirmation statement made on 2023-05-20 with no updates

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29/06/2329 June 2023 Micro company accounts made up to 2023-05-31

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05/06/235 June 2023 Appointment of Mr Rupert Marc James Bodger as a director on 2023-06-01

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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22/05/2322 May 2023 Change of details for Mrs Caroline Fiona Murray Bodger as a person with significant control on 2023-05-22

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22/05/2322 May 2023 Director's details changed for Mrs Caroline Fiona Murray Bodger on 2023-05-22

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22/05/2322 May 2023 Director's details changed for Mr Anthony Guy Bodger on 2023-05-22

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22/05/2322 May 2023 Secretary's details changed for Mrs Caroline Fiona Murray Bodger on 2023-05-22

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22/05/2322 May 2023 Change of details for Mr Anthony Guy Bodger as a person with significant control on 2023-05-22

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07/11/227 November 2022 Micro company accounts made up to 2022-05-31

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04/01/224 January 2022 Registration of charge 134129640001, created on 2021-12-20

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30/07/2130 July 2021 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to The Vicarage Dymock Road Much Marcle Ledbury Herefordshire HR8 2NL on 2021-07-30

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21/05/2121 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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