Companies House does not check the accuracy of the information filed

Advanced company search

ALBANY GROUP HOLDINGS LIMITED

Company number 03344756

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Mar 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 16 pages (16 pages)
02 Dec 2010	CH01	Director's details changed for Mr Martin Ward on 2 December 2010	View PDF Director's details changed for Mr Martin Ward on 2 December 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	CH01	Director's details changed for Martin Ward on 27 May 2010	View PDF Director's details changed for Martin Ward on 27 May 2010 - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	View PDF Annual return made up to 3 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Feb 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 17 pages (17 pages)
14 Dec 2009	CH01	Director's details changed for Ian Wardle on 4 December 2009	View PDF Director's details changed for Ian Wardle on 4 December 2009 - link opens in a new window - 3 pages (3 pages)
14 Dec 2009	CH01	Director's details changed for Martin Ward on 4 December 2009	View PDF Director's details changed for Martin Ward on 4 December 2009 - link opens in a new window - 3 pages (3 pages)
14 Dec 2009	CH03	Secretary's details changed for Nicholas Paul Tilley on 4 December 2009	View PDF Secretary's details changed for Nicholas Paul Tilley on 4 December 2009 - link opens in a new window - 3 pages (3 pages)
28 May 2009	287	Registered office changed on 28/05/2009 from white hart house high street limpsfield surrey RH8 0DT	View PDF Registered office changed on 28/05/2009 from white hart house high street limpsfield surrey RH8 0DT - link opens in a new window - 1 page (1 page)
14 May 2009	288b	Appointment terminated director charles lambert	View PDF Appointment terminated director charles lambert - link opens in a new window - 1 page (1 page)
13 May 2009	288a	Director appointed ian wardle	View PDF Director appointed ian wardle - link opens in a new window - 2 pages (2 pages)
06 May 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 18 pages (18 pages)
29 Apr 2009	288c	Director's change of particulars / charles lambert / 17/04/2009	View PDF Director's change of particulars / charles lambert / 17/04/2009 - link opens in a new window - 1 page (1 page)
29 Apr 2009	288b	Appointment terminated director mark adams	View PDF Appointment terminated director mark adams - link opens in a new window - 1 page (1 page)
24 Apr 2009	288a	Director appointed martin ward	View PDF Director appointed martin ward - link opens in a new window - 2 pages (2 pages)
15 Apr 2009	395	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 7 pages (7 pages)
15 Apr 2009	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 7 pages (7 pages)
15 Apr 2009	395	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 7 pages (7 pages)
05 Apr 2009	363a	Return made up to 03/04/09; full list of members	View PDF Return made up to 03/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Apr 2009	288c	Director's change of particulars / charles lambert / 01/03/2009	View PDF Director's change of particulars / charles lambert / 01/03/2009 - link opens in a new window - 2 pages (2 pages)
03 Apr 2009	288b	Appointment terminated secretary brooks mileson	View PDF Appointment terminated secretary brooks mileson - link opens in a new window - 1 page (1 page)
20 Jan 2009	288a	Director appointed charles roger lambert	View PDF Director appointed charles roger lambert - link opens in a new window - 1 page (1 page)
20 Jan 2009	288b	Appointment terminated director mark jackson	View PDF Appointment terminated director mark jackson - link opens in a new window - 1 page (1 page)
30 Jul 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 14 pages (14 pages)
25 Jul 2008	363a	Return made up to 03/04/08; full list of members	View PDF Return made up to 03/04/08; full list of members - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?