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ALBERBURY CASTLE COMPANY LTD

Company number 08718033

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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)
20 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
08 Dec 2023 CS01 Confirmation statement made on 22 November 2023 with updates
21 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
24 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with updates
16 Feb 2022 TM01 Termination of appointment of Michael John Bryan Leighton as a director on 22 November 2021
14 Feb 2022 AP03 Appointment of Mr Richard Edward Jones-Perrott as a secretary on 22 November 2021
14 Feb 2022 AP01 Appointment of Miss Eleanor Angharad Diana Leighton as a director on 22 November 2021
14 Feb 2022 CS01 Confirmation statement made on 22 November 2021 with updates
14 Feb 2022 PSC01 Notification of Eleanor Angharad Diana Leighton as a person with significant control on 22 November 2021
14 Feb 2022 PSC07 Cessation of Michael John Bryan Leighton as a person with significant control on 21 November 2021
23 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
01 Nov 2021 CS01 Confirmation statement made on 3 October 2021 with updates
01 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
06 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
03 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
19 Jul 2019 AA Accounts for a dormant company made up to 31 March 2019
09 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
27 Jun 2018 AA Accounts for a dormant company made up to 31 March 2018
01 Nov 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
30 Aug 2017 PSC04 Change of details for Sir Michael John Bryan Leighton as a person with significant control on 6 April 2016
04 May 2017 AA Total exemption full accounts made up to 31 March 2017
31 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
03 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
13 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
03 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015