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ALBANY APPLIANCE CENTRE LIMITED

Company number 01166791

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Nov 2025 AA Total exemption full accounts made up to 30 September 2025
View PDF Total exemption full accounts made up to 30 September 2025 - link opens in a new window - 7 pages (7 pages)
25 Feb 2025 CS01 Confirmation statement made on 13 February 2025 with updates
View PDF Confirmation statement made on 13 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2025 CH01 Director's details changed for Mrs Janette Anne Huntley on 25 February 2025
View PDF Director's details changed for Mrs Janette Anne Huntley on 25 February 2025 - link opens in a new window - 2 pages (2 pages)
25 Feb 2025 PSC04 Change of details for Mrs Janette Anne Huntley as a person with significant control on 25 February 2025
View PDF Change of details for Mrs Janette Anne Huntley as a person with significant control on 25 February 2025 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024 AA Total exemption full accounts made up to 30 September 2024
View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 7 pages (7 pages)
01 Mar 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023 AA Total exemption full accounts made up to 30 September 2023
View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages)
03 Nov 2023 AD01 Registered office address changed from 86 High Howe Lane Bournemouth BH11 9QX England to 2 Burhill Grove Pinner HA5 3DW on 3 November 2023
View PDF Registered office address changed from 86 High Howe Lane Bournemouth BH11 9QX England to 2 Burhill Grove Pinner HA5 3DW on 3 November 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023 AD01 Registered office address changed from Finance House 522 Uxbridge Road Pinner Middlesex HA5 3PU to 86 High Howe Lane Bournemouth BH11 9QX on 23 August 2023
View PDF Registered office address changed from Finance House 522 Uxbridge Road Pinner Middlesex HA5 3PU to 86 High Howe Lane Bournemouth BH11 9QX on 23 August 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023 PSC01 Notification of Pearl Skelton as a person with significant control on 6 April 2016
View PDF Notification of Pearl Skelton as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023 PSC01 Notification of Janette Anne Huntley as a person with significant control on 6 April 2016
View PDF Notification of Janette Anne Huntley as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages)
23 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
View PDF Confirmation statement made on 13 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021 AA Total exemption full accounts made up to 30 September 2021
View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages)
26 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020 AA Total exemption full accounts made up to 30 September 2020
View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages)
30 Nov 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
30 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
27 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
View PDF Confirmation statement made on 13 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages)
27 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
View PDF Confirmation statement made on 13 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages)
26 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
View PDF Confirmation statement made on 13 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017 AA Total exemption full accounts made up to 30 September 2017
View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 11 pages (11 pages)