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AALBERTS LIMITED

Company number 04363831

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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)
03 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
27 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
13 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
27 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
27 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
01 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with updates
01 Dec 2020 PSC05 Change of details for Aalberts Industries Uk Limited as a person with significant control on 1 December 2020
07 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
07 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
24 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
24 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
04 Jul 2020 TM02 Termination of appointment of Kevin Michael Parker as a secretary on 30 June 2020
04 Jul 2020 AP03 Appointment of Mrs Claire Anne Housley as a secretary on 30 June 2020
07 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-06
16 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
07 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
06 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
22 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
14 Feb 2017 TM01 Termination of appointment of Ian Martin Howarth as a director on 31 January 2017
12 Jan 2017 AP01 Appointment of Mr Craig Malloy as a director on 12 January 2017
19 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
01 Dec 2016 AA Full accounts made up to 31 December 2015
24 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 26,400,151