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ALBANI LIMITED

Company number 05808405

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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)
07 May 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
01 Apr 2024 AA Micro company accounts made up to 31 March 2024
24 Jul 2023 AD01 Registered office address changed from Pages Farm House Bix Bottom Henley-on-Thames RG9 6BL England to Chiltern House 45 Station Road Henley-on-Thames Oxfordshire RG9 1AT on 24 July 2023
14 Jun 2023 PSC01 Notification of Anthony Michael Stevan Apponyi as a person with significant control on 14 June 2023
14 Jun 2023 PSC09 Withdrawal of a person with significant control statement on 14 June 2023
25 May 2023 AD01 Registered office address changed from Pages Farm House Bix Henley-on-Thames RG9 6BL England to Pages Farm House Bix Bottom Henley-on-Thames RG9 6BL on 25 May 2023
25 May 2023 AD01 Registered office address changed from Chiltern House 45 Station Road Henley-on-Thames Oxfordshire RG9 1AT England to Pages Farm House Bix Henley-on-Thames RG9 6BL on 25 May 2023
02 May 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
02 May 2023 TM02 Termination of appointment of Amanda Elizabeth Apponyi as a secretary on 2 May 2023
28 Apr 2023 TM01 Termination of appointment of Amanda Elizabeth Apponyi as a director on 28 April 2023
28 Apr 2023 CS01 Confirmation statement made on 28 April 2023 with updates
07 Apr 2023 AA Micro company accounts made up to 31 March 2023
16 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
06 Apr 2022 AA Micro company accounts made up to 31 March 2022
26 Aug 2021 TM01 Termination of appointment of Amanda Elizabeth Apponyi as a director on 26 August 2021
25 Aug 2021 AP01 Appointment of Mrs Amanda Elizabeth Apponyi as a director on 25 August 2021
25 Aug 2021 AP01 Appointment of Mrs Amanda Elizabeth Apponyi as a director on 25 August 2021
25 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
01 Apr 2021 AA Micro company accounts made up to 31 March 2021
13 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
07 Apr 2020 AA Micro company accounts made up to 31 March 2020
15 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
04 Apr 2019 AA Micro company accounts made up to 31 March 2019
02 Jul 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
04 Apr 2018 AA Micro company accounts made up to 31 March 2018