ALBOURNE DEVELOPMENTS LTD

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Company Documents

DateDescription
07/10/257 October 2025 NewFirst Gazette notice for voluntary strike-off

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07/10/257 October 2025 NewFirst Gazette notice for voluntary strike-off

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25/09/2525 September 2025 NewApplication to strike the company off the register

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09/06/259 June 2025 Accounts for a dormant company made up to 2024-09-30

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19/03/2519 March 2025 Confirmation statement made on 2025-03-19 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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11/04/2411 April 2024 Accounts for a dormant company made up to 2023-09-30

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20/03/2420 March 2024 Confirmation statement made on 2024-03-19 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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21/03/2321 March 2023 Confirmation statement made on 2023-03-19 with no updates

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17/03/2317 March 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/04/2226 April 2022 Accounts for a dormant company made up to 2021-09-30

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22/04/2222 April 2022 Termination of appointment of Paul Michael Whitaker as a director on 2022-04-13

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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09/06/219 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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23/03/2123 March 2021 CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES

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12/01/2112 January 2021 REGISTERED OFFICE CHANGED ON 12/01/2021 FROM UNIT 4 REDHOUSE FARM BRIGHTON ROAD NEWTIMBER HASSOCKS WEST SUSSEX BN6 9BS

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/06/2010 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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20/03/2020 March 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSON

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20/03/2020 March 2020 CESSATION OF ANDREW LAWRENCE JOHNSON AS A PSC

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19/03/2019 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD PEREGRINE TILLARD

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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11/04/1911 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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07/06/187 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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05/04/175 April 2017 30/09/16 TOTAL EXEMPTION FULL

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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14/03/1614 March 2016 CURREXT FROM 31/03/2016 TO 30/09/2016

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08/09/158 September 2015 Annual return made up to 24 August 2015 with full list of shareholders

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10/08/1510 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/09/149 September 2014 Annual return made up to 24 August 2014 with full list of shareholders

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09/09/149 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD PEREGRINE TILLARD / 15/07/2014

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09/09/149 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MR. RICHARD TILLARD / 15/07/2014

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16/07/1416 July 2014 REGISTERED OFFICE CHANGED ON 16/07/2014 FROM
MILLFIELD BARN PICKWELL LANE
BOLNEY
HAYWARDS HEATH
WEST SUSSEX
RH17 5RH
UNITED KINGDOM

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16/07/1416 July 2014 REGISTERED OFFICE CHANGED ON 16/07/2014 FROM MILLFIELD BARN PICKWELL LANE BOLNEY HAYWARDS HEATH WEST SUSSEX RH17 5RH UNITED KINGDOM

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/09/1310 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/10/1229 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/10/1210 October 2012 SUB-DIVISION 24/08/12

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10/10/1210 October 2012 24/08/12 STATEMENT OF CAPITAL GBP 100

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05/10/125 October 2012 NC INC ALREADY ADJUSTED 24/08/2012

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25/09/1225 September 2012 DIRECTOR APPOINTED MR PAUL MICHAEL WHITAKER

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07/09/127 September 2012 DIRECTOR APPOINTED MR ANDREW LAWRENCE JOHNSON

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24/08/1224 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/08/1224 August 2012 CURRSHO FROM 31/08/2013 TO 31/03/2013

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