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ALBENOOK LIMITED

Company number 01650977

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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)
17 May 2024 CS01 Confirmation statement made on 31 March 2024 with updates
16 May 2024 PSC02 Notification of Nightingale Capital Limited as a person with significant control on 1 April 2017
16 May 2024 PSC07 Cessation of Malcolm Vaughn Thomas as a person with significant control on 1 April 2017
16 May 2024 PSC07 Cessation of Stephen Kenneth Forrester as a person with significant control on 1 April 2017
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with updates
23 Mar 2023 CH01 Director's details changed for Mr Malcolm Vaughn Thomas on 1 January 2023
23 Mar 2023 PSC04 Change of details for Mr Malcolm Vaughn Thomas as a person with significant control on 1 January 2023
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
20 Oct 2022 CH03 Secretary's details changed for Mr Stephen Kenneth Forrester on 20 October 2022
17 May 2022 CS01 Confirmation statement made on 31 March 2022 with updates
04 Jan 2022 AA Micro company accounts made up to 31 March 2021
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with updates
26 Mar 2021 PSC04 Change of details for Mr Malcolm Vaughn Thomas as a person with significant control on 26 March 2021
26 Mar 2021 PSC04 Change of details for Mr Stephen Kenneth Forrester as a person with significant control on 26 March 2021
26 Mar 2021 CH01 Director's details changed for Mr Malcolm Vaughn Thomas on 26 March 2021
26 Mar 2021 CH01 Director's details changed for Mr Stephen Kenneth Forrester on 26 March 2021
26 Mar 2021 AD01 Registered office address changed from Trentham Care Centre Longton Road Stoke-on-Trent Staffordshire ST4 8FF England to Ng Healthcare Trentham Care Centre Longton Road Stoke-on-Trent Staffordshire ST4 8FF on 26 March 2021
23 Mar 2021 PSC04 Change of details for Mr Stephen Kenneth Forrester as a person with significant control on 23 March 2021
23 Mar 2021 PSC04 Change of details for Mr Malcolm Vaughn Thomas as a person with significant control on 23 March 2021
01 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
24 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
18 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
27 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018