Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALBANY BECK HOLDINGS LIMITED

Company number 10451963

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

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)
19 Jan 2026 CS01 Confirmation statement made on 27 October 2025 with updates
View PDF Confirmation statement made on 27 October 2025 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
15 Sep 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
12 Sep 2025 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
View PDF Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
- link opens in a new window - 2 pages (2 pages)
11 Sep 2025 SH01 Statement of capital following an allotment of shares on 3 September 2025
  • GBP 1,241.07
View PDF Statement of capital following an allotment of shares on 3 September 2025
  • GBP 1,241.07
- link opens in a new window - 5 pages (5 pages)
01 Sep 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 54 pages (54 pages)
12 Nov 2024 CS01 Confirmation statement made on 27 October 2024 with updates
View PDF Confirmation statement made on 27 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2024 AD01 Registered office address changed from 87a High Street Berkhamsted HP4 2DF England to 3rd Floor, Cannon Green 27 Bush Lane London EC4R 0AN on 7 November 2024
View PDF Registered office address changed from 87a High Street Berkhamsted HP4 2DF England to 3rd Floor, Cannon Green 27 Bush Lane London EC4R 0AN on 7 November 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7.6
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
View PDF Purchase of own shares. Shares purchased into treasury:
  • GBP 7.6
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
- link opens in a new window - 4 pages (4 pages)
24 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 58 pages (58 pages)
28 Dec 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 61 pages (61 pages)
01 Nov 2023 CS01 Confirmation statement made on 27 October 2023 with updates
View PDF Confirmation statement made on 27 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2023 TM01 Termination of appointment of Christopher Ernest Eldridge as a director on 30 September 2023
View PDF Termination of appointment of Christopher Ernest Eldridge as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2022 CS01 Confirmation statement made on 27 October 2022 with updates
View PDF Confirmation statement made on 27 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2022 MR04 Satisfaction of charge 104519630001 in full
View PDF Satisfaction of charge 104519630001 in full - link opens in a new window - 1 page (1 page)
26 Oct 2022 AAMD Amended group of companies' accounts made up to 31 December 2021
View PDF Amended group of companies' accounts made up to 31 December 2021 - link opens in a new window - 60 pages (60 pages)
22 Sep 2022 CERTNM Company name changed interquest holdings LIMITED\certificate issued on 22/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-13
View PDF Company name changed interquest holdings LIMITED\certificate issued on 22/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-13
- link opens in a new window - 3 pages (3 pages)
22 Sep 2022 AP03 Appointment of Mr Ben Felton as a secretary on 1 July 2022
View PDF Appointment of Mr Ben Felton as a secretary on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022 TM02 Termination of appointment of Clare Ashworth as a secretary on 1 July 2022
View PDF Termination of appointment of Clare Ashworth as a secretary on 1 July 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 60 pages (60 pages)
26 May 2022 SH01 Statement of capital following an allotment of shares on 26 May 2022
  • GBP 1,000
View PDF Statement of capital following an allotment of shares on 26 May 2022
  • GBP 1,000
- link opens in a new window - 3 pages (3 pages)
26 May 2022 SH19 Statement of capital on 26 May 2022
  • GBP 394.85
View PDF Statement of capital on 26 May 2022
  • GBP 394.85
- link opens in a new window - 6 pages (6 pages)
26 May 2022 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 May 2022 CAP-SS Solvency Statement dated 05/05/22
View PDF Solvency Statement dated 05/05/22 - link opens in a new window - 1 page (1 page)
26 May 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)