AALBERTS LIMITED filing history - Find and update company information

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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)
14 Mar 2024	AP03	Appointment of Mrs Anne Taylor as a secretary on 1 March 2024	View PDF Appointment of Mrs Anne Taylor as a secretary on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AP01	Appointment of Mr Andre in Het Veld as a director on 1 March 2024	View PDF Appointment of Mr Andre in Het Veld as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	TM02	Termination of appointment of Claire Anne Housley as a secretary on 1 March 2024	View PDF Termination of appointment of Claire Anne Housley as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	TM01	Termination of appointment of Claire Anne Housley as a director on 1 March 2024	View PDF Termination of appointment of Claire Anne Housley as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
08 Sep 2023	TM01	Termination of appointment of Weibe Arnold Pelsma as a director on 8 September 2023	View PDF Termination of appointment of Weibe Arnold Pelsma as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	SH19	Statement of capital on 17 April 2023 GBP 1	View PDF Statement of capital on 17 April 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Apr 2023	CAP-SS	Solvency Statement dated 14/04/23	View PDF Solvency Statement dated 14/04/23 - link opens in a new window - 1 page (1 page)
17 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 14/04/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 14/04/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2022	AP01	Appointment of Mr Jeroen Praas as a director on 15 November 2022	View PDF Appointment of Mr Jeroen Praas as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	AP01	Appointment of Mrs Claire Anne Housley as a director on 19 October 2022	View PDF Appointment of Mrs Claire Anne Housley as a director on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	TM01	Termination of appointment of Craig Malloy as a director on 19 October 2022	View PDF Termination of appointment of Craig Malloy as a director on 19 October 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
03 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
13 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 128 pages (128 pages)
27 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
01 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with updates	View PDF Confirmation statement made on 30 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2020	PSC05	Change of details for Aalberts Industries Uk Limited as a person with significant control on 1 December 2020	View PDF Change of details for Aalberts Industries Uk Limited as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
07 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 157 pages (157 pages)

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