ALBERT ISLAND REGENERATION LIMITED filing history - Find and update company information

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ALBERT ISLAND REGENERATION LIMITED

Company number 11148436

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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)
01 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	PSC05	Change of details for London and Regional Group Property Holdings Ltd as a person with significant control on 12 December 2022	View PDF Change of details for London and Regional Group Property Holdings Ltd as a person with significant control on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AD01	Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 8th Floor, South Block 55 Baker Street London W1U 8EW on 19 December 2022	View PDF Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 8th Floor, South Block 55 Baker Street London W1U 8EW on 19 December 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	CH03	Secretary's details changed for Mr Leon Shelley on 12 December 2022	View PDF Secretary's details changed for Mr Leon Shelley on 12 December 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	AP01	Appointment of Mr Malcolm Adam Glyn as a director on 26 May 2022	View PDF Appointment of Mr Malcolm Adam Glyn as a director on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	TM01	Termination of appointment of Leonard Kevin Sebastian as a director on 26 May 2022	View PDF Termination of appointment of Leonard Kevin Sebastian as a director on 26 May 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	AP03	Appointment of Mr Leon Shelley as a secretary on 19 May 2022	View PDF Appointment of Mr Leon Shelley as a secretary on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	View PDF Confirmation statement made on 14 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 14/01/2019	View PDF Second filing of Confirmation Statement dated 14/01/2019 - link opens in a new window - 6 pages (6 pages)
17 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with updates	View PDF Confirmation statement made on 14 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
21 May 2019	AP01	Appointment of Mr Richard John Livingstone as a director on 29 April 2019	View PDF Appointment of Mr Richard John Livingstone as a director on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	PSC02	Notification of London and Regional Group Property Holdings Ltd as a person with significant control on 21 December 2018	View PDF Notification of London and Regional Group Property Holdings Ltd as a person with significant control on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	PSC07	Cessation of London & Regional Group Investments Limited as a person with significant control on 21 December 2018	View PDF Cessation of London & Regional Group Investments Limited as a person with significant control on 21 December 2018 - link opens in a new window - 1 page (1 page)
27 Feb 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 December 2018	View PDF Previous accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
14 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 27/01/2020	View PDF Confirmation statement made on 14 January 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 27/01/2020 - link opens in a new window - 6 pages (6 pages)
05 Jun 2018	AP01	Appointment of Leonard Kevin Sebastian as a director on 30 May 2018	View PDF Appointment of Leonard Kevin Sebastian as a director on 30 May 2018 - link opens in a new window - 2 pages (2 pages)

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