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ALBEMARLE GRAPHICS LIMITED

Company number 01295310

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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)
05 Feb 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
01 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
27 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
10 Feb 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
05 Mar 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
21 May 2020 AA Total exemption full accounts made up to 31 December 2019
06 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
08 May 2019 AA Total exemption full accounts made up to 31 December 2018
19 Feb 2019 PSC01 Notification of John Edward Palmer as a person with significant control on 24 January 2019
19 Feb 2019 PSC01 Notification of Robert John Chilvers as a person with significant control on 24 January 2019
19 Feb 2019 PSC09 Withdrawal of a person with significant control statement on 19 February 2019
08 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
06 Dec 2018 AD01 Registered office address changed from 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH to 4B Christchurch House Beaufort Court Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4FX on 6 December 2018
13 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
11 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
06 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
14 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
28 Jan 2015 AD01 Registered office address changed from 157 Lewisham Rd London SE13 7PZ to 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH on 28 January 2015
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013