ALBERT & FLAHERTY LIMITED

Company number 05239743 ·

Active

73 filings

Date Filing
27 Jul 2026 Termination of appointment of Jonathan Mark Flaherty as a director on 2026-07-27 · 1 page View document
27 Jul 2026 Appointment of Mr Jonathan Mark Flaherty as a director on 2026-07-27 · 2 pages View document
27 Jul 2026 Notification of Jonathan Mark Flaherty as a person with significant control on 2016-09-29 · 2 pages View document
27 Jul 2026 Cessation of Jonathan Mark Flaherty as a person with significant control on 2016-09-29 · 1 page View document
23 Jul 2026 Cessation of Stephen Albert as a person with significant control on 2016-09-29 · 1 page View document
23 Jul 2026 Notification of Stephen Albert as a person with significant control on 2016-09-29 · 2 pages View document
14 May 2026 Unaudited abridged accounts made up to 2025-11-30 · 9 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
2 Oct 2025 Confirmation statement made on 2025-09-30 with no updates · 3 pages View document
27 Mar 2025 Total exemption full accounts made up to 2024-11-30 · 12 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
30 Sep 2024 Confirmation statement made on 2024-09-30 with no updates · 3 pages View document
30 Sep 2024 Director's details changed for Stephen Albert on 2024-09-30 · 2 pages View document
3 Apr 2024 Unaudited abridged accounts made up to 2023-11-30 · 13 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
2 Oct 2023 Confirmation statement made on 2023-09-30 with no updates · 3 pages View document
29 Aug 2023 Unaudited abridged accounts made up to 2022-11-30 · 12 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
3 Oct 2022 Confirmation statement made on 2022-09-30 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Sep 2021 Confirmation statement made on 2021-09-30 with no updates · 3 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
8 Jun 2020 30/11/19 UNAUDITED ABRIDGED View document
19 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 052397430003 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
30 Sep 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES View document
11 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052397430002 View document
19 Feb 2019 30/11/18 TOTAL EXEMPTION FULL View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
11 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View document
26 Jul 2018 30/11/17 TOTAL EXEMPTION FULL View document
13 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View document
31 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
12 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
19 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
29 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 052397430002 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
2 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
20 Jul 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
30 Sep 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
30 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALBERT / 30/09/2014 View document
1 Sep 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
30 Sep 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
9 Apr 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
8 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
30 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
5 Oct 2011 Annual return made up to 23 September 2011 with full list of shareholders View document
24 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
4 Oct 2010 Annual return made up to 23 September 2010 with full list of shareholders View document
4 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK FLAHERTY / 23/09/2010 View document
4 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALBERT / 23/09/2010 View document
26 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
9 Dec 2009 Annual return made up to 23 September 2009 with full list of shareholders View document
3 Mar 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
29 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
23 Sep 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS View document
28 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
28 Sep 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS View document
8 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
13 Oct 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS View document
20 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
4 Oct 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS View document
29 Jul 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/11/05 View document
12 Oct 2004 DIRECTOR RESIGNED View document
12 Oct 2004 NEW DIRECTOR APPOINTED View document
12 Oct 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Oct 2004 REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 12-14 ST MARY'S STREET, NEWPORT, SHROPSHIRE, TF10 7AB View document
12 Oct 2004 SECRETARY RESIGNED View document
23 Sep 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document