THE ALBANY 2001 COMPANY

Company number 04333098 ·

Active

175 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
26 Jun 2026 Termination of a director appointment · 1 page Subscribers only
12 May 2026 Termination of a director appointment · 1 page Subscribers only
13 Apr 2026 Appointment of a director · 2 pages Subscribers only
6 Nov 2025 Confirmation statement · 3 pages Subscribers only
7 Oct 2025 Accounts for a small company made up to 2025-03-31 · 38 pages View document
26 Sep 2025 Appointment of a director · 2 pages Subscribers only
20 Aug 2025 Termination of a director appointment · 1 page Subscribers only
11 Aug 2025 Termination of a director appointment · 1 page Subscribers only
20 Jun 2025 Termination of a director appointment · 1 page Subscribers only
25 Apr 2025 Filing · 3 pages Subscribers only
7 Apr 2025 Termination of a director appointment · 1 page Subscribers only
21 Mar 2025 Appointment of a director · 2 pages Subscribers only
21 Mar 2025 Appointment of a director · 2 pages Subscribers only
19 Mar 2025 Termination of a director appointment · 1 page Subscribers only
19 Mar 2025 Termination of a director appointment · 1 page Subscribers only
5 Dec 2024 Termination of a director appointment · 1 page Subscribers only
18 Nov 2024 Confirmation statement · 3 pages Subscribers only
29 Oct 2024 Accounts for a small company made up to 2024-03-31 · 39 pages View document
22 Aug 2024 Appointment of a director · 2 pages Subscribers only
13 Aug 2024 Appointment of a director · 2 pages Subscribers only
13 Aug 2024 Appointment of a director · 2 pages Subscribers only
13 Aug 2024 Appointment of a director · 2 pages Subscribers only
13 Aug 2024 Termination of a director appointment · 1 page Subscribers only
13 Aug 2024 Appointment of a director · 2 pages Subscribers only
21 Nov 2023 Confirmation statement · 3 pages Subscribers only
2 Nov 2023 Accounts for a small company made up to 2023-03-31 · 39 pages View document
16 Jun 2023 Appointment of a director · 2 pages Subscribers only
15 Jun 2023 Termination of a director appointment · 1 page Subscribers only
18 May 2023 Appointment of a director · 2 pages Subscribers only
17 May 2023 Appointment of a director · 2 pages Subscribers only
29 Mar 2023 Termination of a director appointment · 1 page Subscribers only
29 Mar 2023 Termination of a director appointment · 1 page Subscribers only
21 Dec 2022 Termination of a director appointment · 1 page Subscribers only
30 Nov 2022 Confirmation statement · 3 pages Subscribers only
20 Oct 2022 Appointment of a director · 2 pages Subscribers only
20 Oct 2022 Appointment of a director · 2 pages Subscribers only
28 Feb 2022 Termination of a director appointment · 1 page Subscribers only
28 Feb 2022 Termination of a director appointment · 1 page Subscribers only
28 Feb 2022 Termination of a director appointment · 1 page Subscribers only
20 Dec 2021 Accounts for a small company made up to 2021-03-31 · 36 pages View document
2 Dec 2021 Confirmation statement · 3 pages Subscribers only
4 Feb 2015 Appointment of a director Subscribers only
3 Feb 2015 Appointment of a director Subscribers only
3 Dec 2014 Appointment of a director Subscribers only
3 Dec 2014 Annual return Subscribers only
7 Nov 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
29 Sep 2014 Termination of a director appointment Subscribers only
29 Sep 2014 Appointment of a director Subscribers only
23 Sep 2014 Appointment of a director Subscribers only
2 Apr 2014 Termination of a director appointment Subscribers only
2 Apr 2014 Termination of a director appointment Subscribers only
2 Apr 2014 Termination of a director appointment Subscribers only
21 Feb 2014 Appointment of a director Subscribers only
13 Dec 2013 Annual return Subscribers only
8 Nov 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
28 Oct 2013 Termination of a director appointment Subscribers only
29 Apr 2013 Appointment of a director Subscribers only
8 Apr 2013 Termination of a director appointment Subscribers only
28 Jan 2013 Appointment of a director Subscribers only
23 Jan 2013 Termination of a director appointment Subscribers only
23 Jan 2013 Termination of a director appointment Subscribers only
23 Jan 2013 Termination of a director appointment Subscribers only
11 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
3 Dec 2012 Annual return Subscribers only
2 Nov 2012 Appointment of a director Subscribers only
20 Sep 2012 Termination of a director appointment Subscribers only
10 Sep 2012 Termination of a director appointment Subscribers only
7 Mar 2012 Termination of a director appointment Subscribers only
7 Mar 2012 Appointment of a director Subscribers only
5 Dec 2011 Annual return Subscribers only
10 Oct 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
2 Mar 2011 Change of director's details · 2 pages Subscribers only
28 Feb 2011 Annual return Subscribers only
22 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
12 Oct 2010 Appointment of a director Subscribers only
11 Oct 2010 Appointment of a director Subscribers only
16 Feb 2010 Appointment of a director Subscribers only
16 Feb 2010 Appointment of a director Subscribers only
16 Feb 2010 Appointment of a director Subscribers only
15 Feb 2010 Appointment of a director Subscribers only
15 Feb 2010 Termination of a director appointment Subscribers only
15 Feb 2010 Termination of a director appointment Subscribers only
15 Feb 2010 Termination of a director appointment Subscribers only
15 Feb 2010 Termination of a director appointment Subscribers only
2 Feb 2010 Appointment of a director Subscribers only
14 Dec 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
9 Dec 2009 Annual return Subscribers only
8 Dec 2009 Change of director's details Subscribers only
8 Dec 2009 Change of director's details Subscribers only
8 Dec 2009 Change of director's details Subscribers only
8 Dec 2009 Change of director's details Subscribers only
8 Dec 2009 Change of director's details Subscribers only
8 Dec 2009 Change of director's details Subscribers only
8 Dec 2009 Change of director's details Subscribers only
8 Dec 2009 Change of director's details Subscribers only
8 Dec 2009 Change of director's details Subscribers only
8 Dec 2009 Change of director's details Subscribers only
8 Dec 2009 Change of director's details Subscribers only
8 Dec 2009 Change of director's details · 2 pages Subscribers only
4 Nov 2009 Appointment of a director Subscribers only
4 Nov 2009 Appointment of a director Subscribers only
25 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
1 Sep 2009 Filing Subscribers only
1 Sep 2009 Filing Subscribers only
1 Sep 2009 Filing Subscribers only
1 Sep 2009 Filing Subscribers only
7 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
23 Jun 2009 Filing Subscribers only
12 Mar 2009 Filing Subscribers only
12 Mar 2009 Filing Subscribers only
28 Jan 2009 Filing Subscribers only
28 Jan 2009 Filing Subscribers only
28 Jan 2009 Filing Subscribers only
21 Jan 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
7 Jan 2009 Filing Subscribers only
13 Oct 2008 Filing Subscribers only
13 Oct 2008 Filing Subscribers only
13 Oct 2008 Filing Subscribers only
7 Oct 2008 Filing Subscribers only
6 Oct 2008 Filing Subscribers only
6 May 2008 Filing Subscribers only
30 Apr 2008 Filing Subscribers only
5 Mar 2008 Filing Subscribers only
20 Feb 2008 Filing Subscribers only
19 Feb 2008 Filing Subscribers only
19 Feb 2008 Filing Subscribers only
19 Feb 2008 Filing Subscribers only
19 Feb 2008 Filing Subscribers only
22 Oct 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
27 Jul 2007 Filing Subscribers only
8 Jan 2007 Filing Subscribers only
4 Dec 2006 Filing Subscribers only
30 Nov 2006 Filing Subscribers only
8 Nov 2006 Filing Subscribers only
8 Nov 2006 Filing Subscribers only
8 Nov 2006 Filing Subscribers only
8 Nov 2006 Filing Subscribers only
24 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
20 Apr 2006 Filing Subscribers only
20 Apr 2006 Filing Subscribers only
20 Apr 2006 Filing Subscribers only
5 Jan 2006 Filing Subscribers only
5 Jan 2006 Filing Subscribers only
11 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
7 Oct 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Oct 2005 WRITTEN CONSENT OF CHAR 07/09/05 View document
7 Oct 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Mar 2005 Filing Subscribers only
28 Jan 2005 Filing Subscribers only
27 Jan 2005 Filing Subscribers only
27 Jan 2005 Filing Subscribers only
16 Aug 2004 Filing Subscribers only
17 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
15 Mar 2004 Filing Subscribers only
13 Feb 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 View document
28 Jan 2004 Filing Subscribers only
23 Dec 2003 Filing Subscribers only
23 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
22 Dec 2003 Filing Subscribers only
14 Dec 2003 Filing Subscribers only
9 Dec 2003 Filing Subscribers only
9 Dec 2003 Filing Subscribers only
9 Dec 2003 Filing Subscribers only
9 Dec 2003 Filing Subscribers only
9 Dec 2003 Filing Subscribers only
24 Jul 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Jul 2003 Filing Subscribers only
21 Jul 2003 Filing Subscribers only
21 Jul 2003 Filing Subscribers only
21 Jul 2003 Filing Subscribers only
21 Jul 2003 Filing Subscribers only
10 Jan 2003 Filing Subscribers only
28 Nov 2002 Filing Subscribers only
18 Nov 2002 Filing Subscribers only
3 Dec 2001 Incorporation Subscribers only