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ALBANY HOMES HAVERSTOCK LIMITED

Company number 09955955

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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)
18 Feb 2026 PSC05 Change of details for Albany Homes Developments Holdings Limited as a person with significant control on 24 February 2025
View PDF Change of details for Albany Homes Developments Holdings Limited as a person with significant control on 24 February 2025 - link opens in a new window - 2 pages (2 pages)
18 Feb 2026 CS01 Confirmation statement made on 17 January 2026 with no updates
View PDF Confirmation statement made on 17 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2025 MR01 Registration of charge 099559550006, created on 12 September 2025
View PDF Registration of charge 099559550006, created on 12 September 2025 - link opens in a new window - 42 pages (42 pages)
15 Sep 2025 MR01 Registration of charge 099559550007, created on 12 September 2025
View PDF Registration of charge 099559550007, created on 12 September 2025 - link opens in a new window - 44 pages (44 pages)
12 Mar 2025 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages)
24 Feb 2025 AD01 Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom to 50 Sheldon Ave London N6 4nd on 24 February 2025
View PDF Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom to 50 Sheldon Ave London N6 4nd on 24 February 2025 - link opens in a new window - 1 page (1 page)
30 Jan 2025 CS01 Confirmation statement made on 17 January 2025 with no updates
View PDF Confirmation statement made on 17 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2024 MR01 Registration of charge 099559550004, created on 18 June 2024
View PDF Registration of charge 099559550004, created on 18 June 2024 - link opens in a new window - 44 pages (44 pages)
19 Jun 2024 MR01 Registration of charge 099559550005, created on 18 June 2024
View PDF Registration of charge 099559550005, created on 18 June 2024 - link opens in a new window - 42 pages (42 pages)
23 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
30 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
21 Jun 2022 MR01 Registration of charge 099559550003, created on 10 June 2022
View PDF Registration of charge 099559550003, created on 10 June 2022 - link opens in a new window - 31 pages (31 pages)
06 May 2022 MR04 Satisfaction of charge 099559550002 in full
View PDF Satisfaction of charge 099559550002 in full - link opens in a new window - 1 page (1 page)
06 May 2022 MR04 Satisfaction of charge 099559550001 in full
View PDF Satisfaction of charge 099559550001 in full - link opens in a new window - 1 page (1 page)
07 Feb 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
08 Feb 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
View PDF Confirmation statement made on 17 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
22 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
View PDF Confirmation statement made on 17 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 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 - 5 pages (5 pages)
21 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with updates
View PDF Confirmation statement made on 17 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 3 pages (3 pages)
10 Oct 2018 AA01 Current accounting period extended from 31 January 2019 to 31 March 2019
View PDF Current accounting period extended from 31 January 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)