ALBO LIMITED

04592654
FIFTEEN ROSEHILL MONTGOMERY WAY ROSEHILL ESTATE CARLISLE CA1 2RW

Documents

Documents
Date Category Description Pages
28 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2024 officers Change of particulars for director (Mr William Adrian Tod) 2 Buy now
28 May 2024 officers Change of particulars for director (Mrs Sarah Kate Jones) 2 Buy now
28 May 2024 officers Change of particulars for director (Mrs Gillian Tod) 2 Buy now
28 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2024 officers Change of particulars for director (Mr William Adrian Tod) 2 Buy now
24 May 2024 officers Change of particulars for director (Mrs Gillian Tod) 2 Buy now
24 May 2024 officers Change of particulars for director (Miss Sarah Kate Jones) 2 Buy now
21 May 2024 address Move Registers To Sail Company With New Address 1 Buy now
21 May 2024 address Change Sail Address Company With New Address 1 Buy now
20 May 2024 officers Change of particulars for director (Miss Sarah Kate Tod) 2 Buy now
20 May 2024 officers Change of particulars for director (Miss Alice Catherine Rose Tod) 2 Buy now
20 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Apr 2024 accounts Annual Accounts 8 Buy now
30 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2023 accounts Annual Accounts 8 Buy now
18 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Apr 2022 accounts Annual Accounts 7 Buy now
02 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2021 accounts Annual Accounts 7 Buy now
23 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2019 accounts Annual Accounts 7 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Nov 2019 officers Termination of appointment of director (Alyson Mary Young) 1 Buy now
29 May 2019 resolution Resolution 6 Buy now
29 May 2019 capital Notice of cancellation of shares 4 Buy now
29 May 2019 capital Return of purchase of own shares 3 Buy now
14 Apr 2019 officers Appointment of director (Miss Alice Catherine Rose Tod) 2 Buy now
14 Apr 2019 officers Appointment of secretary (Mr William Adrian Stewart Tod) 2 Buy now
14 Apr 2019 officers Appointment of director (Miss Sarah Kate Tod) 2 Buy now
14 Apr 2019 officers Appointment of director (Mr William Adrian Tod) 2 Buy now
14 Apr 2019 officers Termination of appointment of secretary (Gillian Tod) 1 Buy now
14 Apr 2019 officers Appointment of director (Mr Adrian Peter Tod) 2 Buy now
04 Apr 2019 accounts Annual Accounts 10 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Nov 2018 officers Change of particulars for director (Ms Alyson Mary Young) 2 Buy now
12 Oct 2018 officers Termination of appointment of director (Robert Bowman) 1 Buy now
12 Oct 2018 officers Appointment of director (Gillian Tod) 2 Buy now
08 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2018 officers Change of particulars for director (Ms Alyson Mary Young) 2 Buy now
26 Mar 2018 accounts Annual Accounts 12 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Oct 2017 officers Change of particulars for director (Mr Robert Bowman) 2 Buy now
31 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Oct 2017 officers Change of particulars for director (Mr Robert Bowman) 2 Buy now
28 Mar 2017 accounts Annual Accounts 5 Buy now
23 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 May 2016 accounts Annual Accounts 6 Buy now
17 Nov 2015 annual-return Annual Return 5 Buy now
29 Apr 2015 accounts Annual Accounts 5 Buy now
10 Nov 2014 annual-return Annual Return 5 Buy now
02 Sep 2014 officers Termination of appointment of director (Jennifer Bowman) 1 Buy now
30 Apr 2014 accounts Annual Accounts 4 Buy now
06 Dec 2013 annual-return Annual Return 6 Buy now
30 Jan 2013 accounts Annual Accounts 6 Buy now
27 Nov 2012 annual-return Annual Return 6 Buy now
13 Mar 2012 accounts Annual Accounts 6 Buy now
12 Dec 2011 annual-return Annual Return 6 Buy now
19 Jan 2011 accounts Annual Accounts 6 Buy now
02 Dec 2010 annual-return Annual Return 6 Buy now
20 Apr 2010 accounts Annual Accounts 6 Buy now
21 Dec 2009 annual-return Annual Return 5 Buy now
21 Dec 2009 officers Change of particulars for director (Mr Robert Bowman) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Jennifer Bowman) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Ms Alyson Mary Young) 2 Buy now
21 Apr 2009 accounts Annual Accounts 6 Buy now
09 Mar 2009 officers Director's change of particulars / alyson young / 09/03/2009 2 Buy now
25 Feb 2009 annual-return Return made up to 17/11/08; full list of members 4 Buy now
22 Apr 2008 accounts Annual Accounts 6 Buy now
04 Jan 2008 annual-return Return made up to 17/11/07; full list of members 3 Buy now
04 Jan 2008 officers Director's particulars changed 1 Buy now
04 Jan 2008 officers Director's particulars changed 1 Buy now
01 Oct 2007 accounts Annual Accounts 6 Buy now
13 Sep 2007 accounts Accounting reference date shortened from 31/01/08 to 31/07/07 1 Buy now
18 May 2007 address Registered office changed on 18/05/07 from: 139 denton street carlisle cumbria CA2 5HB 1 Buy now
06 Dec 2006 accounts Annual Accounts 6 Buy now
29 Nov 2006 annual-return Return made up to 17/11/06; full list of members 3 Buy now
02 Dec 2005 accounts Annual Accounts 6 Buy now
17 Nov 2005 annual-return Return made up to 17/11/05; full list of members 3 Buy now
13 Dec 2004 accounts Annual Accounts 5 Buy now
03 Dec 2004 annual-return Return made up to 18/11/04; full list of members 7 Buy now
03 Dec 2004 capital Ad 26/01/04--------- £ si 8044@.01=80 £ ic 1/81 2 Buy now
11 Mar 2004 change-of-name Certificate Change Of Name Company 2 Buy now
16 Dec 2003 annual-return Return made up to 18/11/03; full list of members 7 Buy now
28 Nov 2003 officers New director appointed 2 Buy now
22 Sep 2003 accounts Accounting reference date extended from 30/11/03 to 31/01/04 1 Buy now
25 Apr 2003 officers New director appointed 2 Buy now
17 Apr 2003 address Registered office changed on 17/04/03 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX 1 Buy now
17 Apr 2003 officers New director appointed 2 Buy now
17 Apr 2003 officers New secretary appointed 2 Buy now
17 Apr 2003 officers Secretary resigned 1 Buy now
17 Apr 2003 officers Director resigned 1 Buy now
18 Nov 2002 incorporation Incorporation Company 19 Buy now