ALBERTA PROPERTIES LIMITED
Company number 03252286 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Confirmation statement made on 2026-07-26 with updates · 5 pages | View document |
| 9 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 22 Oct 2025 | Director's details changed for Ms Amy Battersby on 2025-10-01 · 2 pages | View document |
| 22 Oct 2025 | Director's details changed for Ms Amy Battersby on 2025-10-01 · 2 pages | View document |
| 21 Aug 2025 | Confirmation statement made on 2025-07-26 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 2 Oct 2024 | Termination of appointment of Richard John Groom as a director on 2024-09-18 · 1 page | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-07-26 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Mar 2024 | Director's details changed for Mr Benjamin Henry Ellinger on 2024-03-20 · 2 pages | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 19 Sep 2023 | Termination of appointment of Charles John Pearson Battersby as a secretary on 2023-08-10 · 1 page | View document |
| 19 Sep 2023 | Termination of appointment of Charles John Pearson Battersby as a director on 2023-08-10 · 1 page | View document |
| 24 Aug 2023 | Appointment of Miss Amy Battersby as a director on 2023-08-24 · 2 pages | View document |
| 24 Aug 2023 | Appointment of Mr Benjamin Henry Ellinger as a director on 2023-08-24 · 2 pages | View document |
| 26 Jul 2023 | Confirmation statement made on 2023-07-26 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 25 Oct 2021 | Registration of charge 032522860018, created on 2021-10-20 · 8 pages | View document |
| 5 Aug 2021 | Confirmation statement made on 2021-07-29 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR GIANLUCA GIANGOLINI | View document |
| 23 Sep 2020 | REGISTERED OFFICE CHANGED ON 23/09/2020 FROM CHRISTOPHER WREN HOUSE 40 WEST STREET REIGATE SURREY RH2 9BT | View document |
| 6 Aug 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 28 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032522860017 | View document |
| 6 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 6 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 6 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 6 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 6 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 6 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 6 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 6 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 6 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 6 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 6 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 23 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 10 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032522860016 | View document |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032522860015 | View document |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | View document |
| 1 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR HOWARD HOUSE | View document |
| 1 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR HOWARD HOUSE | View document |
| 1 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TRUELOVE | View document |
| 8 Jul 2016 | DIRECTOR APPOINTED MR MATTHEW CHARLES TRUELOVE | View document |
| 8 Jul 2016 | DIRECTOR APPOINTED MR HOWARD GRAHAM MCDOWELL HOUSE | View document |
| 25 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032522860014 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 19 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032522860013 | View document |
| 31 Jul 2015 | Annual return made up to 29 July 2015 with full list of shareholders | View document |
| 23 Feb 2015 | DIRECTOR APPOINTED MR GIANLUCA GIANGOLINI | View document |
| 9 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Jul 2014 | Annual return made up to 29 July 2014 with full list of shareholders | View document |
| 6 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032522860014 | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032522860013 | View document |
| 5 Aug 2013 | Annual return made up to 29 July 2013 with full list of shareholders | View document |
| 5 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEVILLE RAYNER / 31/12/2012 | View document |
| 22 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 1 Aug 2012 | Annual return made up to 29 July 2012 with full list of shareholders | View document |
| 8 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 24 Aug 2011 | Annual return made up to 29 July 2011 with full list of shareholders | View document |
| 7 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 12 Aug 2010 | Annual return made up to 29 July 2010 with full list of shareholders | View document |
| 1 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 1 Sep 2009 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM C/O ELLIOTT & PARTNERS, CITY GATES, 2-4 SOUTHGATE CHICHESTER WEST SUSSEX PO19 8DJ | View document |
| 4 Aug 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | View document |
| 7 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | View document |
| 8 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 8 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 2 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Aug 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | View document |
| 27 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 2 Oct 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: CITY GATES 2/4 SOUTHGATE CHICHESTER WEST SUSSEX PO19 8DJ | View document |
| 7 Sep 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | View document |
| 22 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Aug 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 Aug 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | View document |
| 14 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 9 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | View document |
| 13 Sep 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS | View document |
| 13 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 13 Sep 2002 | REGISTERED OFFICE CHANGED ON 13/09/02 | View document |
| 23 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 27 Sep 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS | View document |
| 3 Aug 2001 | DIRECTOR RESIGNED | View document |
| 4 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 27 Sep 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS | View document |
| 26 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 21 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 12 Oct 1998 | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS | View document |
| 14 Nov 1997 | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS | View document |
| 12 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 26 Feb 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97 | View document |
| 15 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1996 | DIRECTOR RESIGNED | View document |
| 1 Nov 1996 | REGISTERED OFFICE CHANGED ON 01/11/96 FROM: 18 THE STEYNE BOGNOR REGIS SUSSEX PO21 1TP | View document |
| 1 Nov 1996 | COMPANY NAME CHANGED CRANBOURNE TRADING LIMITED CERTIFICATE ISSUED ON 04/11/96 | View document |
| 1 Nov 1996 | SECRETARY RESIGNED | View document |
| 19 Sep 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |