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ALBANY BECK WORLDWIDE LIMITED

Company number 11524609

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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)
23 Nov 2023 MR01 Registration of charge 115246090002, created on 20 November 2023
23 Nov 2023 MR01 Registration of charge 115246090003, created on 20 November 2023
14 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
10 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
10 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
10 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
04 Oct 2023 TM01 Termination of appointment of Christopher Ernest Eldridge as a director on 30 September 2023
04 Oct 2023 PSC05 Change of details for Interquest Holdings Limited as a person with significant control on 1 September 2023
24 Aug 2023 CS01 Confirmation statement made on 19 August 2023 with updates
28 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 19 August 2021
28 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 19 August 2022
07 Sep 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28.11.2022.
16 Aug 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
22 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
22 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
22 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
27 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
13 Sep 2021 CS01 Confirmation statement made on 19 August 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28.11.2022.
02 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
02 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
02 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
12 Jul 2021 AP01 Appointment of Mr James Constable as a director on 6 May 2021
08 Jul 2021 AP01 Appointment of Mr Gary Peter Ashworth as a director on 6 May 2021
25 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2021 MA Memorandum and Articles of Association