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ALBANY HOMES (HS) LIMITED

Company number 08804020

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Feb 2024	TM02	Termination of appointment of Simmone Angel as a secretary on 9 February 2024	View PDF Termination of appointment of Simmone Angel as a secretary on 9 February 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Apr 2023	MR01	Registration of charge 088040200004, created on 5 April 2023	View PDF Registration of charge 088040200004, created on 5 April 2023 - link opens in a new window - 39 pages (39 pages)
14 Apr 2023	MR04	Satisfaction of charge 088040200001 in full	View PDF Satisfaction of charge 088040200001 in full - link opens in a new window - 1 page (1 page)
14 Apr 2023	MR04	Satisfaction of charge 088040200002 in full	View PDF Satisfaction of charge 088040200002 in full - link opens in a new window - 1 page (1 page)
14 Apr 2023	MR04	Satisfaction of charge 088040200003 in full	View PDF Satisfaction of charge 088040200003 in full - link opens in a new window - 1 page (1 page)
31 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: amendment agreement 12/08/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: amendment agreement 12/08/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
11 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
22 Aug 2022	MR01	Registration of charge 088040200003, created on 19 August 2022	View PDF Registration of charge 088040200003, created on 19 August 2022 - link opens in a new window - 13 pages (13 pages)
09 Feb 2022	TM01	Termination of appointment of Henry Selman of Whitwood as a director on 1 February 2022	View PDF Termination of appointment of Henry Selman of Whitwood as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Feb 2021	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Mar 2020	AA01	Current accounting period extended from 31 March 2020 to 30 April 2020	View PDF Current accounting period extended from 31 March 2020 to 30 April 2020 - link opens in a new window - 1 page (1 page)
05 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	View PDF Confirmation statement made on 5 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
12 Mar 2019	AAMD	Amended total exemption full accounts made up to 31 March 2018	View PDF Amended total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)
05 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with updates	View PDF Confirmation statement made on 5 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Jan 2018	CS01	Confirmation statement made on 5 December 2017 with updates	View PDF Confirmation statement made on 5 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)

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ALBANY HOMES (HS) LIMITED

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