ALBURGH DEVELOPMENTS LTD

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Company Documents

DateDescription
20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES

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18/01/1818 January 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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26/05/1726 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROLAND DONALDSON / 25/05/2017

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03/02/173 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 069368390004

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01/02/171 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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01/02/171 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/02/171 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069368390003

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09/01/179 January 2017 30/06/16 TOTAL EXEMPTION FULL

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/06/1621 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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11/04/1611 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROLAND DONALDSON / 30/04/2015

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/06/1517 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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22/04/1522 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 069368390003

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/06/1417 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

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11/02/1411 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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19/06/1319 June 2013 Annual return made up to 17 June 2013 with full list of shareholders

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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03/07/123 July 2012 Annual return made up to 17 June 2012 with full list of shareholders

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12/03/1212 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROLAND DONALDSON / 27/02/2012

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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27/06/1127 June 2011 Annual return made up to 17 June 2011 with full list of shareholders

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28/03/1128 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROLAND DONALDSON / 01/02/2011

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/08/105 August 2010 REGISTERED OFFICE CHANGED ON 05/08/2010 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT

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05/08/105 August 2010 Annual return made up to 17 June 2010 with full list of shareholders

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26/08/0926 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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14/07/0914 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/07/0914 July 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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17/06/0917 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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