ALBERTBOW LTD
Company number 11160789 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Director's details changed for Mr Craig George Trenier on 2026-04-24 · 2 pages | View document |
| 15 May 2026 | Total exemption full accounts made up to 2025-01-31 · 10 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-28 with no updates · 3 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 21 Aug 2024 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 15 Apr 2024 | Registration of charge 111607890001, created on 2024-04-15 · 28 pages | View document |
| 7 Mar 2024 | Change of details for Shimna Ltd as a person with significant control on 2024-03-07 · 2 pages | View document |
| 7 Mar 2024 | Registered office address changed from 46-48 Red Lion Court Park Street London SE1 9EQ England to 1-2 Hatfields London SE1 9PG on 2024-03-07 · 1 page | View document |
| 28 Feb 2024 | Change of details for Shimna Ltd as a person with significant control on 2024-01-08 · 2 pages | View document |
| 28 Feb 2024 | Confirmation statement made on 2024-02-28 with updates · 5 pages | View document |
| 28 Feb 2024 | Cessation of Craig George Trenier as a person with significant control on 2024-01-08 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 27 Dec 2023 | Registered office address changed from 79-81 Borough Road London SE1 1DN England to 46-48 Red Lion Court Park Street London SE1 9EQ on 2023-12-27 · 1 page | View document |
| 22 Dec 2023 | Confirmation statement made on 2023-12-22 with updates · 5 pages | View document |
| 22 Dec 2023 | Notification of Shimna Ltd as a person with significant control on 2023-12-01 · 2 pages | View document |
| 22 Dec 2023 | Cessation of Harry Morgan Rhys Davies as a person with significant control on 2023-12-01 · 1 page | View document |
| 4 Dec 2023 | Termination of appointment of Harry Morgan Rhys Davies as a director on 2023-12-01 · 1 page | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-04 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 6 Oct 2022 | Micro company accounts made up to 2022-01-31 · 4 pages | View document |
| 7 Apr 2022 | Confirmation statement made on 2022-04-04 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES | View document |
| 17 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 13 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | View document |
| 4 Apr 2019 | DIRECTOR APPOINTED MR HARRY MORGAN RHYS DAVIES | View document |
| 4 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY MORGAN RHYS DAVIES | View document |
| 3 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR CRAIG GEORGE TRENIER / 22/03/2019 | View document |
| 3 Apr 2019 | 22/03/19 STATEMENT OF CAPITAL GBP 2 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES | View document |
| 26 Apr 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM FLAT 11 BLOCK B DUCHY STREET LONDON SE1 8AQ UNITED KINGDOM | View document |
| 22 Jan 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |