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ALBERT HENRY INTERIORS LIMITED

Company number 09683096

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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 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
18 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
24 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
03 May 2022 AA Accounts for a dormant company made up to 31 December 2021
23 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
25 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
21 Aug 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
23 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
18 Feb 2020 AD01 Registered office address changed from 4-8 Kilwardby Street Ashby-De-La-Zouch Leicestershire LE65 2FU United Kingdom to Unit R Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB on 18 February 2020
18 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Aug 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
23 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
25 May 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Feb 2018 PSC07 Cessation of Beacon Hill Group 2010 Limited as a person with significant control on 30 January 2018
19 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
04 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
14 Jul 2016 AP03 Appointment of Mr Christian John O'connell as a secretary on 4 July 2016
13 Jul 2016 AP01 Appointment of Mr Christian John O'connell as a director on 4 July 2016
12 Jul 2016 TM01 Termination of appointment of Adrian Giles Silber as a director on 30 June 2016
12 Jul 2016 TM02 Termination of appointment of Adrian Giles Silber as a secretary on 30 June 2016
09 Dec 2015 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
13 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted