ALBERT HIDE & SON LIMITED

Company number 01219014 · Monitor this company

Active

147 filings

Date	Filing
12 Aug 2026	Termination of appointment of Sharon Rosemary Hillman as a director on 2026-08-06 · 1 page	View document
28 Feb 2026	Resolutions · 1 page	View document
21 Oct 2025	Confirmation statement made on 2025-10-12 with no updates · 3 pages	View document
19 Aug 2025	Accounts for a small company made up to 2025-01-31 · 11 pages	View document
14 Mar 2025	Director's details changed for Mr Peter Maurice Edward Osband on 2025-03-14 · 2 pages	View document
14 Mar 2025	Director's details changed for Mr Richard Anthony Simon Osband on 2025-03-14 · 2 pages	View document
14 Mar 2025	Director's details changed for Mr Peter Maurice Edward Osband on 2025-03-14 · 2 pages	View document
14 Mar 2025	Director's details changed for Mr Richard Anthony Simon Osband on 2025-03-14 · 2 pages	View document
13 Mar 2025	Registered office address changed from The Courtenay Group 1 Kensington Gore London SW7 2AT England to The Courtenay Group 73 Cornhill London EC3V 3QQ on 2025-03-13 · 1 page	View document
31 Jan 2025	Annual accounts for the year ending 31 January 2025	View accounts
16 Oct 2024	Confirmation statement made on 2024-10-12 with no updates · 3 pages	View document
27 Sep 2024	Accounts for a small company made up to 2024-01-31 · 10 pages	View document
26 Oct 2023	Confirmation statement made on 2023-10-12 with no updates · 3 pages	View document
7 Sep 2023	Accounts for a small company made up to 2023-01-31 · 11 pages	View document
31 Jan 2023	Annual accounts for the year ending 31 January 2023	View accounts
4 Jan 2023	Accounts for a small company made up to 2022-01-31 · 10 pages	View document
4 Nov 2022	Confirmation statement made on 2022-10-12 with no updates · 3 pages	View document
31 Jan 2022	Accounts for a small company made up to 2021-01-31 · 12 pages	View document
18 Nov 2021	Confirmation statement made on 2021-10-12 with no updates · 3 pages	View document
9 Jul 2021	Registered office address changed from Villa Cottage St Mary's Road Meare Glastonbury Somerset BA6 9SS England to The Courtenay Group 1 Kensington Gore London SW7 2AT on 2021-07-09 · 1 page	View document
31 Jan 2021	Annual accounts for the year ending 31 January 2021	View accounts
19 Mar 2020	REGISTERED OFFICE CHANGED ON 19/03/2020 FROM ROYAL GEOGRAPHICAL SOCIETY BLDG 1 KENSINGTON GORE LONDON SW7 2AR	View document
31 Jan 2020	Annual accounts for the year ending 31 January 2020	View accounts
6 Nov 2019	CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES	View document
11 Sep 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19	View document
25 Oct 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18	View document
25 Oct 2018	DIRECTOR APPOINTED MS EMILY JANE OSBAND	View document
25 Oct 2018	CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES	View document
24 Oct 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17	View document
13 Oct 2017	CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES	View document
30 Jun 2017	SAIL ADDRESS CREATED	View document
30 Jun 2017	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC	View document
18 Oct 2016	CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES	View document
8 Sep 2016	FULL ACCOUNTS MADE UP TO 31/01/16	View document
7 Nov 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15	View document
15 Oct 2015	DIRECTOR APPOINTED MR DANIEL JONATHAN HILLMAN	View document
15 Oct 2015	DIRECTOR APPOINTED MRS LUCILLA ELIZABETH VALPY	View document
15 Oct 2015	Annual return made up to 12 October 2015 with full list of shareholders	View document
28 Aug 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY SIMON OSBAND / 17/08/2015	View document
3 Nov 2014	Annual return made up to 12 October 2014 with full list of shareholders	View document
29 Sep 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14	View document
14 Oct 2013	Annual return made up to 12 October 2013 with full list of shareholders	View document
4 Oct 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13	View document
19 Nov 2012	Annual return made up to 12 October 2012 with full list of shareholders	View document
12 Jun 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12	View document
29 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN FELICE DAVIES / 24/05/2012	View document
29 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / SHARON ROSEMARY HILLMAN / 24/05/2012	View document
29 May 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAIN	View document
29 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE OSBAND / 24/05/2012	View document
3 Jan 2012	DIRECTOR APPOINTED MR MATTHEW PAUL SMITH	View document
14 Nov 2011	Annual return made up to 12 October 2011 with full list of shareholders	View document
4 Oct 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11	View document
17 Nov 2010	Annual return made up to 12 October 2010 with full list of shareholders	View document
11 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR ESTELLE OSBAND	View document
1 Jun 2010	FULL ACCOUNTS MADE UP TO 31/01/10	View document
11 May 2010	SECRETARY APPOINTED MR MATTHEW PAUL SMITH	View document
11 May 2010	APPOINTMENT TERMINATED, SECRETARY MICHAEL MAIN	View document
6 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ESTELLE OSBAND / 12/10/2009	View document
6 Nov 2009	Annual return made up to 12 October 2009 with full list of shareholders	View document
5 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY SIMON OSBAND / 12/10/2009	View document
5 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER OSBAND / 12/10/2009	View document
25 Aug 2009	FULL ACCOUNTS MADE UP TO 31/01/09	View document
20 May 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
20 May 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
20 May 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
20 May 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
20 May 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
20 May 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
5 Nov 2008	RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS	View document
23 Apr 2008	FULL ACCOUNTS MADE UP TO 31/01/08	View document
5 Nov 2007	RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS	View document
1 May 2007	FULL ACCOUNTS MADE UP TO 31/01/07	View document
13 Nov 2006	RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS	View document
12 Apr 2006	FULL ACCOUNTS MADE UP TO 31/01/06	View document
7 Feb 2006	DIRECTOR RESIGNED	View document
3 Feb 2006	DIRECTOR RESIGNED	View document
14 Nov 2005	RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS	View document
13 Apr 2005	FULL ACCOUNTS MADE UP TO 31/01/05	View document
3 Nov 2004	RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS	View document
19 May 2004	FULL ACCOUNTS MADE UP TO 31/01/04	View document
7 Nov 2003	RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS	View document
7 Nov 2003	NEW DIRECTOR APPOINTED	View document
28 Apr 2003	FULL ACCOUNTS MADE UP TO 31/01/03	View document
12 Nov 2002	RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS	View document
9 May 2002	FULL ACCOUNTS MADE UP TO 31/01/02	View document
26 Jan 2002	NEW DIRECTOR APPOINTED	View document
16 Nov 2001	RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS	View document
26 Oct 2001	DIRECTOR RESIGNED	View document
15 Oct 2001	NEW DIRECTOR APPOINTED	View document
23 Apr 2001	FULL ACCOUNTS MADE UP TO 31/01/01	View document
8 Nov 2000	RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS	View document
19 Sep 2000	FULL ACCOUNTS MADE UP TO 31/01/00	View document
11 Apr 2000	NEW DIRECTOR APPOINTED	View document
11 Apr 2000	DIRECTOR RESIGNED	View document
29 Oct 1999	RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS	View document
26 May 1999	FULL ACCOUNTS MADE UP TO 31/01/99	View document
11 Nov 1998	RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS	View document
8 May 1998	FULL ACCOUNTS MADE UP TO 31/01/98	View document
27 Oct 1997	RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS	View document
27 Apr 1997	FULL ACCOUNTS MADE UP TO 31/01/97	View document
11 Nov 1996	RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS	View document
11 Nov 1996	FULL ACCOUNTS MADE UP TO 31/01/96	View document
13 Feb 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
13 Feb 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
2 Nov 1995	NEW DIRECTOR APPOINTED	View document
2 Nov 1995	RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS	View document
18 Jul 1995	DIRECTOR RESIGNED	View document
13 Jun 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95	View document
16 Feb 1995	NEW DIRECTOR APPOINTED	View document
21 Oct 1994	RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS	View document
21 Oct 1994	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jun 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94	View document
20 Feb 1994	NEW DIRECTOR APPOINTED	View document
20 Feb 1994	NEW DIRECTOR APPOINTED	View document
28 Oct 1993	RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS	View document
23 Jun 1993	FULL ACCOUNTS MADE UP TO 31/01/93	View document
18 Apr 1993	NEW DIRECTOR APPOINTED	View document
18 Dec 1992	A 2ND I/DIV IS DEC PA'E 14/12/92	View document
23 Oct 1992	363S · 5 pages	View document
23 Oct 1992	RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS	View document
14 Sep 1992	ALTER MEM AND ARTS 07/08/92	View document
8 Sep 1992	FULL ACCOUNTS MADE UP TO 31/01/92	View document
8 Sep 1992	Full accounts made up to 1992-01-31 · 12 pages	View document
31 Oct 1991	FULL ACCOUNTS MADE UP TO 31/01/91	View document
31 Oct 1991	RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS	View document
23 Oct 1991	Resolutions	View document
23 Oct 1991	Resolutions · 1 page	View document
23 Oct 1991	S386 DISP APP AUDS 10/10/91	View document
13 Nov 1990	RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS	View document
13 Nov 1990	FULL ACCOUNTS MADE UP TO 31/01/90	View document
5 Feb 1990	FULL ACCOUNTS MADE UP TO 31/01/89	View document
5 Feb 1990	RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS	View document
11 Sep 1989	FULL ACCOUNTS MADE UP TO 31/01/88	View document
6 Mar 1989	RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS	View document
30 Aug 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
26 Aug 1988	FULL ACCOUNTS MADE UP TO 31/01/87	View document
18 Apr 1988	RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS	View document
25 Nov 1987	ALTER MEM AND ARTS 261087	View document
28 Oct 1987	FULL ACCOUNTS MADE UP TO 31/01/86	View document
18 Feb 1987	RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS	View document
4 Sep 1986	FULL ACCOUNTS MADE UP TO 31/01/85	View document
4 Sep 1986	Full accounts made up to 1985-01-31 · 13 pages	View document
17 Oct 1978	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Oct 1978	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Sep 1978	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Sep 1978	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jul 1975	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document