ALBEMARLE PROPERTY INVESTMENT LIMITED

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Company Documents

DateDescription
04/06/244 June 2024 Final Gazette dissolved via voluntary strike-off

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04/06/244 June 2024 Final Gazette dissolved via voluntary strike-off

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28/03/2428 March 2024 Registered office address changed from 13 13 Prospect Road Tunbridge Wells Kent TN2 4SG England to 13 Prospect Road Tunbridge Wells Kent TN2 4SG on 2024-03-28

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28/03/2428 March 2024 Registered office address changed from 87a Bromley Road Shortlands Bromley Kent BR2 0AA United Kingdom to 13 13 Prospect Road Tunbridge Wells Kent TN2 4SG on 2024-03-28

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19/03/2419 March 2024 First Gazette notice for voluntary strike-off

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19/03/2419 March 2024 First Gazette notice for voluntary strike-off

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12/03/2412 March 2024 Application to strike the company off the register

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10/01/2410 January 2024 Termination of appointment of Ben Sebastian Charles Carrington as a director on 2024-01-10

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02/12/232 December 2023 Compulsory strike-off action has been discontinued

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02/12/232 December 2023 Compulsory strike-off action has been discontinued

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30/11/2330 November 2023 Total exemption full accounts made up to 2022-11-30

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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31/10/2331 October 2023 First Gazette notice for compulsory strike-off

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07/06/237 June 2023 Confirmation statement made on 2023-05-19 with updates

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06/06/236 June 2023 Director's details changed for Mrs Carolyn Anne Woodward on 2022-09-01

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06/06/236 June 2023 Change of details for Mrs Carolyn Woodward as a person with significant control on 2022-09-01

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19/05/2219 May 2022 Confirmation statement made on 2022-05-19 with updates

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07/01/227 January 2022 Satisfaction of charge 099110870002 in full

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07/01/227 January 2022 Satisfaction of charge 099110870001 in full

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07/01/227 January 2022 Satisfaction of charge 099110870003 in full

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09/12/219 December 2021 Confirmation statement made on 2021-12-09 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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08/10/218 October 2021 Director's details changed for Mr Ben Sebastian Charles Carrington on 2021-10-08

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30/09/2130 September 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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24/12/2024 December 2020 31/12/19 TOTAL EXEMPTION FULL

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10/12/2010 December 2020 CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES

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26/11/2026 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN SEBASTIAN CHARLES CARRINGTON / 20/08/2020

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11/08/2011 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN SEBASTIAN CHARLES CARRINGTON / 11/08/2020

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

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES

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03/10/193 October 2019 CHANGE OF PARTICULARS FOR A PSC

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01/10/191 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN SEBASTIAN CHARLES CARRINGTON / 26/09/2019

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01/10/191 October 2019 PSC'S CHANGE OF PARTICULARS / MRS CAROLYN WOODWARD / 20/05/2019

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01/10/191 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN SEBASTIAN CHARLES CARRINGTON / 17/04/2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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05/06/195 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099110870003

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21/05/1921 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYN WOODWARD

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20/05/1920 May 2019 CESSATION OF BEN SEBASTIAN CHARLES CARRINGTON AS A PSC

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES

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19/12/1819 December 2018 PSC'S CHANGE OF PARTICULARS / MR BEN SEBASTIAN CHARLES CARRINGTON / 12/12/2018

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19/12/1819 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN SEBASTIAN CHARLES CARRINGTON / 12/12/2018

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04/12/184 December 2018 PSC'S CHANGE OF PARTICULARS / MR BEN SEBASTIEN CHARLES CARRINGTON / 04/12/2018

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04/12/184 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN SEBASTIAN CHARLES CARRINGTON / 04/12/2018

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04/12/184 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN SEBASTIAN CHARLES CARRINGTON / 04/12/2018

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04/12/184 December 2018 PSC'S CHANGE OF PARTICULARS / MR BEN SEBASTIEN CHARLES CARRINGTON / 04/12/2018

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30/09/1830 September 2018 31/12/17 TOTAL EXEMPTION FULL

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

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES

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05/09/175 September 2017 31/12/16 TOTAL EXEMPTION FULL

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28/06/1728 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099110870001

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28/06/1728 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099110870002

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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

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10/12/1510 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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