ALBERT BUILDINGS LIMITED(THE)

00021607
2 CASTLE MEWS RUGBY ENGLAND CV21 2XL

Documents

Documents
Date Category Description Pages
12 Dec 2024 officers Termination of appointment of director (Peter James Gilbert) 1 Buy now
30 Sep 2024 accounts Annual Accounts 2 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 2 Buy now
27 Jul 2023 officers Termination of appointment of director (Carolyn Ann Robbins) 1 Buy now
14 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2022 officers Termination of appointment of secretary (Jill Beverley Simpson-Vince) 1 Buy now
31 Aug 2022 officers Termination of appointment of director (David Bruce Hayward-Bradley) 1 Buy now
11 Aug 2022 accounts Annual Accounts 2 Buy now
18 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2021 accounts Annual Accounts 3 Buy now
27 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2020 accounts Annual Accounts 7 Buy now
14 Sep 2020 officers Appointment of director (Mr Yousef Dahmash) 2 Buy now
19 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2019 accounts Annual Accounts 7 Buy now
14 May 2019 officers Appointment of director (Mr Adrian David Warwick) 2 Buy now
14 May 2019 officers Termination of appointment of director (Kathryn Margaret Lawrence) 1 Buy now
24 Apr 2019 officers Appointment of director (Mr Peter James Gilbert) 2 Buy now
25 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2018 officers Termination of appointment of director (Jill Beverley Simpson-Vince) 1 Buy now
12 Oct 2018 officers Appointment of secretary (Mrs Jill Beverley Simpson-Vince) 2 Buy now
13 Aug 2018 accounts Annual Accounts 8 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2018 officers Change of particulars for director (Mrs Jill Beverley Simpson-Vince) 2 Buy now
28 Sep 2017 accounts Annual Accounts 9 Buy now
30 May 2017 officers Appointment of director (Mr David Bruce Hayward-Bradley) 2 Buy now
30 May 2017 officers Appointment of director (Derek Poole) 2 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 May 2017 officers Change of particulars for director (Mrs Jill Beverley Simpson-Vince) 2 Buy now
13 Jan 2017 officers Termination of appointment of director (Helen Barbara Taylor) 1 Buy now
14 Sep 2016 accounts Annual Accounts 5 Buy now
16 May 2016 officers Appointment of director (Ms Helen Barbara Taylor) 2 Buy now
12 May 2016 officers Termination of appointment of director (Christopher Maxwell Courtney Cade) 1 Buy now
28 Apr 2016 officers Termination of appointment of director (Barbara Taylor) 1 Buy now
18 Mar 2016 annual-return Annual Return 5 Buy now
21 Dec 2015 officers Termination of appointment of director (Michael Stephen Francis Pawsey) 1 Buy now
21 Dec 2015 officers Termination of appointment of director (Yousef Dahmash) 1 Buy now
01 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2015 officers Appointment of director (Mrs Jill Beverley Simpson-Vince) 2 Buy now
17 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2015 accounts Annual Accounts 6 Buy now
04 Jun 2015 officers Appointment of director (Miss Kathryn Margaret Lawrence) 2 Buy now
04 Jun 2015 officers Appointment of director (Councillor Carolyn Ann Robbins) 2 Buy now
04 Jun 2015 officers Appointment of director (Yousef Dahmash) 2 Buy now
04 Jun 2015 officers Appointment of director (Mr Christopher Maxwell Courtney Cade) 2 Buy now
04 Jun 2015 officers Appointment of director (Michael Stephen Francis Pawsey) 2 Buy now
22 Apr 2015 officers Termination of appointment of director (Helen Barbara Walton) 2 Buy now
22 Apr 2015 officers Termination of appointment of director (David Dick Cranham) 2 Buy now
25 Mar 2015 annual-return Annual Return 4 Buy now
30 Oct 2014 officers Termination of appointment of director (Michael Thomas Stokes) 2 Buy now
25 Apr 2014 annual-return Annual Return 5 Buy now
14 Apr 2014 accounts Annual Accounts 7 Buy now
11 Apr 2014 officers Appointment of director (Helen Barbara Walton) 3 Buy now
11 Apr 2014 officers Termination of appointment of director (Christopher Pacey-Day) 2 Buy now
05 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
25 Sep 2013 officers Termination of appointment of director (Richard Smith) 2 Buy now
04 Jul 2013 accounts Annual Accounts 8 Buy now
27 Jun 2013 officers Termination of appointment of director (Peter Butlin) 2 Buy now
09 May 2013 annual-return Annual Return 6 Buy now
27 Sep 2012 officers Appointment of director (Mr Richard Thomas Smith) 3 Buy now
27 Sep 2012 officers Appointment of director (Mrs Barbara Taylor) 3 Buy now
27 Sep 2012 officers Appointment of director (Mr Christopher Pacey-Day) 3 Buy now
24 Sep 2012 accounts Annual Accounts 7 Buy now
19 Sep 2012 officers Termination of appointment of secretary (Paul Newsome) 2 Buy now
19 Sep 2012 officers Termination of appointment of director (Paul Newsome) 2 Buy now
18 Apr 2012 annual-return Annual Return 5 Buy now
13 Apr 2012 officers Termination of appointment of director (Anthony Gillias) 2 Buy now
13 Apr 2012 officers Termination of appointment of director (William Sewell) 2 Buy now
04 Nov 2011 officers Appointment of director (David Dick Cranham) 3 Buy now
20 Jul 2011 accounts Annual Accounts 7 Buy now
14 Jul 2011 officers Termination of appointment of director (Eleanor Thorneycroft) 2 Buy now
14 Jul 2011 officers Termination of appointment of director (Paul Baber) 2 Buy now
08 Apr 2011 annual-return Annual Return 6 Buy now
01 Oct 2010 officers Appointment of director (Peter James Butlin) 3 Buy now
17 Sep 2010 accounts Annual Accounts 7 Buy now
26 Jul 2010 officers Appointment of director (Eleanor Mary Thorneycroft) 3 Buy now
26 Jul 2010 officers Appointment of director (Anthony Edward Gillias) 3 Buy now
22 Jul 2010 officers Appointment of director (Michael Thomas Stokes) 3 Buy now
07 Jun 2010 officers Termination of appointment of director (Rosalind Revill) 2 Buy now
07 Jun 2010 officers Termination of appointment of director (David Wright) 2 Buy now
07 Jun 2010 officers Termination of appointment of director (Carolyn Robbins) 2 Buy now
07 Jun 2010 officers Termination of appointment of director (Anthony Hill) 2 Buy now
01 Apr 2010 annual-return Annual Return 7 Buy now
29 Mar 2010 officers Change of particulars for director (Councillor Carolyn Ann Robbins) 2 Buy now
29 Mar 2010 officers Change of particulars for director (Rosalind Mary Revill) 2 Buy now
29 Mar 2010 officers Change of particulars for director (David Alan Wright) 2 Buy now
29 Mar 2010 officers Change of particulars for director (William Hart Sewell) 2 Buy now
29 Mar 2010 officers Change of particulars for director (Anthony Russell Herbert Hill) 2 Buy now
29 Mar 2010 officers Change of particulars for director (Paul Baber) 2 Buy now
29 Mar 2010 officers Change of particulars for secretary (Paul Michael Samuel Newsome) 1 Buy now
29 Mar 2010 officers Change of particulars for director (Paul Michael Samuel Newsome) 2 Buy now
07 Sep 2009 officers Director appointed william hart sewell 2 Buy now
07 Sep 2009 accounts Annual Accounts 7 Buy now
27 Aug 2009 officers Director appointed rosalind mary revill 2 Buy now
27 Aug 2009 officers Director appointed paul baber 2 Buy now
11 Aug 2009 officers Appointment terminated director leigh hunt 1 Buy now
11 Aug 2009 officers Appointment terminated director kamaljit kaur 1 Buy now
11 Aug 2009 officers Appointment terminated director peter butlin 1 Buy now