ALBERT ROAD DEVELOPMENTS LIMITED
Company number 05619088 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Total exemption full accounts made up to 2026-03-31 · 7 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 19 Mar 2026 | Appointment of Cobat Secretarial Services Ltd as a secretary on 2026-03-19 · 2 pages | View document |
| 16 Feb 2026 | Current accounting period extended from 2025-11-30 to 2026-03-31 · 1 page | View document |
| 8 Jan 2026 | Confirmation statement made on 2026-01-06 with no updates · 3 pages | View document |
| 6 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 6 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2025-01-06 with updates · 4 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 9 May 2024 | Total exemption full accounts made up to 2023-11-30 · 10 pages | View document |
| 15 Apr 2024 | Change of details for Ms Martine Cheek as a person with significant control on 2024-04-15 · 2 pages | View document |
| 15 Apr 2024 | Registered office address changed from 27 Woodland Road Huyton Liverpool Merseyside L36 8FH England to 1007 London Road Leigh-on-Sea Essex SS9 3JY on 2024-04-15 · 1 page | View document |
| 15 Apr 2024 | Director's details changed for Ms Martine Cheek on 2024-04-15 · 2 pages | View document |
| 27 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 27 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 26 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 22 Mar 2024 | Confirmation statement made on 2024-01-06 with no updates · 3 pages | View document |
| 22 Mar 2024 | Director's details changed for Ms Martine Cheek on 2024-03-22 · 2 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 24 Jan 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 6 Jan 2023 | Confirmation statement made on 2023-01-06 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 1 Feb 2022 | Change of details for Mr Steven Wayne Cheek as a person with significant control on 2022-02-01 · 2 pages | View document |
| 1 Feb 2022 | Change of details for Ms Martine Cheek as a person with significant control on 2022-02-01 · 2 pages | View document |
| 1 Feb 2022 | Director's details changed for Mr Steven Wayne Cheek on 2022-01-31 · 2 pages | View document |
| 1 Feb 2022 | Director's details changed for Ms Martine Cheek on 2022-01-31 · 2 pages | View document |
| 1 Feb 2022 | Director's details changed for Ms Martine Cheek on 2022-02-01 · 2 pages | View document |
| 1 Feb 2022 | Director's details changed for Ms Martine Cheek on 2022-02-01 · 2 pages | View document |
| 6 Jan 2022 | Confirmation statement made on 2022-01-06 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 13 Jul 2021 | Total exemption full accounts made up to 2020-11-30 · 8 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES | View document |
| 5 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 20 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MS MARTINE CHEEK / 01/09/2017 | View document |
| 20 Mar 2018 | DISS40 (DISS40(SOAD)) | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES | View document |
| 19 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARTINE CHEEK / 01/09/2017 | View document |
| 14 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WAYNE CHEEK / 14/03/2018 | View document |
| 14 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MS MARTINE CHEEK / 14/03/2018 | View document |
| 14 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR STEVEN WAYNE CHEEK / 14/03/2018 | View document |
| 14 Mar 2018 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM 110 WESTFERRY STUDIOS MILLIGAN STREET LONDON E14 8AS ENGLAND | View document |
| 14 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WAYNE CHEEK / 14/03/2018 | View document |
| 14 Mar 2018 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN WAYNE CHEEK / 14/03/2018 | View document |
| 14 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY STEVEN CHEEK | View document |
| 14 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARTINE CHEEK / 14/03/2018 | View document |
| 27 Feb 2018 | FIRST GAZETTE | View document |
| 6 Jan 2018 | DISS40 (DISS40(SOAD)) | View document |
| 4 Jan 2018 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 9 Dec 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 31 Oct 2017 | FIRST GAZETTE | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | View document |
| 10 Dec 2016 | DISS40 (DISS40(SOAD)) | View document |
| 8 Dec 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 21 Nov 2016 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ | View document |
| 1 Nov 2016 | FIRST GAZETTE | View document |
| 4 Dec 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 18 Nov 2015 | Annual return made up to 10 November 2015 with full list of shareholders | View document |
| 22 Dec 2014 | Annual return made up to 10 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 9 Dec 2013 | Annual return made up to 10 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 24 Dec 2012 | Annual return made up to 10 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 1 Mar 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 28 Nov 2011 | Annual return made up to 10 November 2011 with full list of shareholders | View document |
| 26 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 6 Jan 2011 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM C/O CRANFIELDS LEON HOUSE 3RD FLOOR SUITE 2 233 HIGH STREET CROYDON SURREY CR0 9XT ENGLAND | View document |
| 4 Jan 2011 | Annual return made up to 10 November 2010 with full list of shareholders | View document |
| 4 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTINE CHEEK / 08/12/2010 | View document |
| 26 Nov 2010 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ | View document |
| 17 Sep 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 23 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN EVANS | View document |
| 23 Apr 2010 | SECRETARY APPOINTED STEVEN WAYNE CHEEK | View document |
| 23 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA EVANS | View document |
| 23 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN EVANS | View document |
| 22 Apr 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM 3 CHURCH ROAD CROYDON SURREY CR0 1SG | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EVANS / 18/11/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WAYNE CHEEK / 18/11/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA EVANS / 18/11/2009 | View document |
| 18 Nov 2009 | Annual return made up to 10 November 2009 with full list of shareholders | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTINE CHEEK / 18/11/2009 | View document |
| 27 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 16 Dec 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 20 Dec 2007 | RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS | View document |
| 11 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 10 Feb 2007 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | View document |
| 6 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 2005 | SECRETARY RESIGNED | View document |
| 9 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2005 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 9 Dec 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2005 | DIRECTOR RESIGNED | View document |
| 9 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |