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ALBAN ESTATES LTD

Company number 12989766

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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)
08 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
29 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
11 Jan 2023 PSC04 Change of details for Mr. Bryan William Ellis as a person with significant control on 11 January 2023
11 Jan 2023 CH01 Director's details changed for Mr. Bryan William Ellis on 11 January 2023
11 Jan 2023 CS01 Confirmation statement made on 1 November 2022 with no updates
10 Jan 2023 AD01 Registered office address changed from Causeway House 1 Dane Street Bishop's Stortford CM23 3BT England to Chalks Farm Chalks Farm Sawbridgeworth Herts. CM21 0DA on 10 January 2023
24 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
25 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
24 Jan 2022 AD02 Register inspection address has been changed to Chalks Farm Coney Gree Sawbridgeworth Herts. CM21 0DA
24 Jan 2022 CS01 Confirmation statement made on 1 November 2021 with updates
18 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 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
03 Mar 2021 MA Memorandum and Articles of Association
24 Feb 2021 SH08 Change of share class name or designation
23 Feb 2021 SH01 Statement of capital following an allotment of shares on 16 January 2021
  • GBP 120
02 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted