ALBEMARLE EALING NO.1 LTD
Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Confirmation statement made on 2025-09-03 with no updates |
| 31/07/2531 July 2025 New | Micro company accounts made up to 2024-10-31 |
| 13/01/2513 January 2025 | Registration of charge 144495920005, created on 2025-01-09 |
| 09/12/249 December 2024 | Satisfaction of charge 144495920001 in full |
| 09/12/249 December 2024 | Satisfaction of charge 144495920002 in full |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 11/10/2411 October 2024 | Registration of charge 144495920004, created on 2024-10-04 |
| 11/10/2411 October 2024 | Registration of charge 144495920003, created on 2024-10-04 |
| 03/09/243 September 2024 | Cessation of Glanmire Development Limited as a person with significant control on 2024-08-23 |
| 03/09/243 September 2024 | Termination of appointment of Daniel Christopher Mccarthy as a director on 2024-08-23 |
| 03/09/243 September 2024 | Resolutions |
| 03/09/243 September 2024 | Confirmation statement made on 2024-09-03 with updates |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-15 with updates |
| 01/07/241 July 2024 | Cessation of Arcono Developments Ltd as a person with significant control on 2024-07-01 |
| 01/07/241 July 2024 | Termination of appointment of Steven Karas as a director on 2024-07-01 |
| 01/07/241 July 2024 | Termination of appointment of Edward Jones as a director on 2024-07-01 |
| 01/07/241 July 2024 | Cessation of Arcono Ltd as a person with significant control on 2024-07-01 |
| 15/05/2415 May 2024 | Resolutions |
| 15/05/2415 May 2024 | Memorandum and Articles of Association |
| 15/05/2415 May 2024 | Resolutions |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-09 with updates |
| 09/05/249 May 2024 | Notification of Arcono Ltd as a person with significant control on 2023-10-24 |
| 09/05/249 May 2024 | Cessation of James Alexander Butler as a person with significant control on 2023-04-05 |
| 09/05/249 May 2024 | Cessation of Edward Jones as a person with significant control on 2023-04-05 |
| 09/05/249 May 2024 | Notification of Arcono Developments Ltd as a person with significant control on 2023-10-24 |
| 09/05/249 May 2024 | Notification of Hesperos Holdings Ltd as a person with significant control on 2023-10-24 |
| 09/05/249 May 2024 | Notification of Glanmire Development Limited as a person with significant control on 2023-04-05 |
| 03/05/243 May 2024 | Change of share class name or designation |
| 03/05/243 May 2024 | Particulars of variation of rights attached to shares |
| 30/04/2430 April 2024 | Cancellation of shares. Statement of capital on 2024-04-19 |
| 29/04/2429 April 2024 | Purchase of own shares. |
| 26/04/2426 April 2024 | Memorandum and Articles of Association |
| 26/04/2426 April 2024 | Resolutions |
| 26/04/2426 April 2024 | Resolutions |
| 26/04/2426 April 2024 | Resolutions |
| 26/04/2426 April 2024 | Resolutions |
| 26/04/2426 April 2024 | Resolutions |
| 26/04/2426 April 2024 | Resolutions |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-23 with updates |
| 01/11/231 November 2023 | Memorandum and Articles of Association |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-24 with updates |
| 21/08/2321 August 2023 | Registration of charge 144495920002, created on 2023-08-11 |
| 11/08/2311 August 2023 | Registration of charge 144495920001, created on 2023-08-11 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-05 with updates |
| 05/04/235 April 2023 | Appointment of Mr Daniel Christopher Mccarthy as a director on 2023-01-06 |
| 08/03/238 March 2023 | Statement of capital following an allotment of shares on 2023-03-03 |
| 05/03/235 March 2023 | Appointment of Mr Steven Karas as a director on 2023-03-03 |
| 28/10/2228 October 2022 | Incorporation |
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