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ALBAIN BIDCO UK LIMITED

Company number 08706008

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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)
04 Jan 2026 AA Full accounts made up to 31 May 2025
View PDF Full accounts made up to 31 May 2025 - link opens in a new window - 18 pages (18 pages)
25 Sep 2025 CS01 Confirmation statement made on 25 September 2025 with no updates
View PDF Confirmation statement made on 25 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2025 AD01 Registered office address changed from Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL England to 7th Floor 33 King William Street London EC4R 9AT on 28 February 2025
View PDF Registered office address changed from Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL England to 7th Floor 33 King William Street London EC4R 9AT on 28 February 2025 - link opens in a new window - 1 page (1 page)
18 Feb 2025 AA Full accounts made up to 31 May 2024
View PDF Full accounts made up to 31 May 2024 - link opens in a new window - 18 pages (18 pages)
06 Feb 2025 TM02 Termination of appointment of Dena Michelle Lo'bue as a secretary on 6 February 2025
View PDF Termination of appointment of Dena Michelle Lo'bue as a secretary on 6 February 2025 - link opens in a new window - 1 page (1 page)
04 Oct 2024 CS01 Confirmation statement made on 25 September 2024 with no updates
View PDF Confirmation statement made on 25 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023 AA Full accounts made up to 31 May 2023
View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 18 pages (18 pages)
28 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023 AA Full accounts made up to 31 May 2022
View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 18 pages (18 pages)
27 Sep 2022 CS01 Confirmation statement made on 25 September 2022 with no updates
View PDF Confirmation statement made on 25 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021 AA Full accounts made up to 31 May 2021
View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 18 pages (18 pages)
29 Sep 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
View PDF Confirmation statement made on 25 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021 AA Full accounts made up to 31 May 2020
View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 17 pages (17 pages)
01 Oct 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020 AA Full accounts made up to 31 May 2019
View PDF Full accounts made up to 31 May 2019 - link opens in a new window - 17 pages (17 pages)
25 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
View PDF Confirmation statement made on 25 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2019 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Jan 2019 AA Full accounts made up to 31 May 2018
View PDF Full accounts made up to 31 May 2018 - link opens in a new window - 17 pages (17 pages)
28 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
View PDF Confirmation statement made on 25 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 26 June 2018
View PDF Withdrawal of a person with significant control statement on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2017 AA Full accounts made up to 31 May 2017
View PDF Full accounts made up to 31 May 2017 - link opens in a new window - 16 pages (16 pages)
26 Oct 2017 AP03 Appointment of Dena Michelle Lo'bue as a secretary on 19 October 2017
View PDF Appointment of Dena Michelle Lo'bue as a secretary on 19 October 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017 AP01 Appointment of Holly Caroline Webster as a director on 19 October 2017
View PDF Appointment of Holly Caroline Webster as a director on 19 October 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017 TM01 Termination of appointment of Aileen Yoke Ping Boey as a director on 19 October 2017
View PDF Termination of appointment of Aileen Yoke Ping Boey as a director on 19 October 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 32 pages (32 pages)