ALBANY BIDCO LIMITED

14307832
ACORA HOUSE ALBERT DRIVE BURGESS HILL WEST SUSSEX RH15 9TN

Documents

Documents
Date Category Description Pages
28 Aug 2024 confirmation-statement Confirmation Statement With Updates 10 Buy now
27 Aug 2024 accounts Amended Accounts 52 Buy now
21 Aug 2024 officers Termination of appointment of director (Yann Shozo Souillard) 1 Buy now
21 Aug 2024 officers Appointment of director (Mr John Garner) 2 Buy now
17 Jul 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Jul 2024 gazette Gazette Notice Compulsory 1 Buy now
11 Jul 2024 accounts Annual Accounts 55 Buy now
07 Sep 2023 officers Change of particulars for director (Mr Gary John Page) 2 Buy now
07 Sep 2023 confirmation-statement Confirmation Statement With Updates 9 Buy now
07 Sep 2023 capital Return of Allotment of shares 5 Buy now
09 Aug 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 Oct 2022 capital Return of Allotment of shares 6 Buy now
25 Oct 2022 officers Appointment of director (Mr Richard Charles Atkins) 2 Buy now
19 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Oct 2022 incorporation Memorandum Articles 79 Buy now
18 Oct 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
18 Oct 2022 resolution Resolution 2 Buy now
18 Oct 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
18 Oct 2022 capital Notice of name or other designation of class of shares 2 Buy now
14 Oct 2022 officers Appointment of director (Mr Aylesh Kumar Patel) 2 Buy now
14 Oct 2022 officers Appointment of director (Mr Yann Shozo Souillard) 2 Buy now
14 Oct 2022 officers Appointment of director (Mr Gary John Page) 2 Buy now
07 Oct 2022 mortgage Registration of a charge 35 Buy now
05 Oct 2022 mortgage Registration of a charge 28 Buy now
13 Sep 2022 capital Return of Allotment of shares 3 Buy now
07 Sep 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Aug 2022 incorporation Incorporation Company 40 Buy now