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ALBERT ISLAND REGENERATION LIMITED

Company number 11148436

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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)
26 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Jun 2022 AP01 Appointment of Mr Malcolm Adam Glyn as a director on 26 May 2022
27 May 2022 TM01 Termination of appointment of Leonard Kevin Sebastian as a director on 26 May 2022
19 May 2022 AP03 Appointment of Mr Leon Shelley as a secretary on 19 May 2022
07 Feb 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
30 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Mar 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
04 Mar 2021 AA Accounts for a dormant company made up to 31 December 2019
27 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 14/01/2019
17 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with updates
01 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
21 May 2019 AP01 Appointment of Mr Richard John Livingstone as a director on 29 April 2019
25 Mar 2019 PSC02 Notification of London and Regional Group Property Holdings Ltd as a person with significant control on 21 December 2018
25 Mar 2019 PSC07 Cessation of London & Regional Group Investments Limited as a person with significant control on 21 December 2018
27 Feb 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
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
05 Jun 2018 AP01 Appointment of Leonard Kevin Sebastian as a director on 30 May 2018
31 May 2018 TM01 Termination of appointment of Richard Nigel Luck as a director on 30 May 2018
17 Jan 2018 AA01 Current accounting period shortened from 31 January 2019 to 30 September 2018
15 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-15
  • GBP 1