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ALBIES CONSTRUCTION LIMITED

Company number 12688881

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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)
11 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AD02	Register inspection address has been changed to 48 Mosslands Drive Wallasey CH45 8PQ	View PDF Register inspection address has been changed to 48 Mosslands Drive Wallasey CH45 8PQ - link opens in a new window - 1 page (1 page)
11 Oct 2023	AD01	Registered office address changed from 99 Stanley Road Bootle Liverpool L20 7DA England to 48 Mosslands Drive Wallasey CH45 8PQ on 11 October 2023	View PDF Registered office address changed from 99 Stanley Road Bootle Liverpool L20 7DA England to 48 Mosslands Drive Wallasey CH45 8PQ on 11 October 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Sep 2021	PSC01	Notification of Andrew Deane Cullen as a person with significant control on 14 September 2021	View PDF Notification of Andrew Deane Cullen as a person with significant control on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	CS01	Confirmation statement made on 28 September 2021 with updates	View PDF Confirmation statement made on 28 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2021	SH01	Statement of capital following an allotment of shares on 14 September 2021 GBP 8	View PDF Statement of capital following an allotment of shares on 14 September 2021 GBP 8 - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	SH01	Statement of capital following an allotment of shares on 14 September 2021 GBP 6	View PDF Statement of capital following an allotment of shares on 14 September 2021 GBP 6 - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	PSC07	Cessation of Andrew Deane Cullen as a person with significant control on 14 September 2021	View PDF Cessation of Andrew Deane Cullen as a person with significant control on 14 September 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with updates	View PDF Confirmation statement made on 20 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2021	SH01	Statement of capital following an allotment of shares on 14 September 2021 GBP 8	View PDF Statement of capital following an allotment of shares on 14 September 2021 GBP 8 - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AP01	Appointment of Mr Andrew Noel Cullen as a director on 14 September 2021	View PDF Appointment of Mr Andrew Noel Cullen as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	AD01	Registered office address changed from 48 Mosslands Drive Wallasey CH45 8PQ United Kingdom to 99 Stanley Road Bootle Liverpool L20 7DA on 18 January 2021	View PDF Registered office address changed from 48 Mosslands Drive Wallasey CH45 8PQ United Kingdom to 99 Stanley Road Bootle Liverpool L20 7DA on 18 January 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-22 GBP 4 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-06-22 GBP 4 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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