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ALBUHERA MANAGEMENT LIMITED

Company number 13111381

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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)
29 Jul 2024	AD01	Registered office address changed from Gowran House 56 Broad Street Chipping Sodbury Bristol BS37 6AG England to Gowran House 56 Broad Street Chipping Sodbury Bristol BS37 6AG on 29 July 2024	View PDF Registered office address changed from Gowran House 56 Broad Street Chipping Sodbury Bristol BS37 6AG England to Gowran House 56 Broad Street Chipping Sodbury Bristol BS37 6AG on 29 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	AD01	Registered office address changed from Gowran House 56 Broad Street Chipping Sodbury Bristol BS37 6AG England to Gowran House 56 Broad Street Chipping Sodbury Bristol BS37 6AG on 29 July 2024	View PDF Registered office address changed from Gowran House 56 Broad Street Chipping Sodbury Bristol BS37 6AG England to Gowran House 56 Broad Street Chipping Sodbury Bristol BS37 6AG on 29 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	AD01	Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ United Kingdom to Gowran House 56 Broad Street Chipping Sodbury Bristol BS37 6AG on 29 July 2024	View PDF Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ United Kingdom to Gowran House 56 Broad Street Chipping Sodbury Bristol BS37 6AG on 29 July 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Apr 2024	CS01	Confirmation statement made on 29 December 2023 with no updates	View PDF Confirmation statement made on 29 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jun 2023	PSC05	Change of details for School House Holdings Limited as a person with significant control on 28 June 2023	View PDF Change of details for School House Holdings Limited as a person with significant control on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	CH01	Director's details changed for Mr Christopher Daniel Bown on 28 June 2023	View PDF Director's details changed for Mr Christopher Daniel Bown on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	AD01	Registered office address changed from School House Denton Ilkley LS29 0HF England to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 21 November 2022	View PDF Registered office address changed from School House Denton Ilkley LS29 0HF England to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 21 November 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	AA01	Current accounting period extended from 31 January 2023 to 31 March 2023	View PDF Current accounting period extended from 31 January 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Dec 2021	CS01	Confirmation statement made on 29 December 2021 with no updates	View PDF Confirmation statement made on 29 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	CH01	Director's details changed for Mr Christopher Daniel Bown on 1 November 2021	View PDF Director's details changed for Mr Christopher Daniel Bown on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AD01	Registered office address changed from Elwood House 42 Lytton Road New Barnet Barnet EN5 5BY England to School House Denton Ilkley LS29 0HF on 2 June 2021	View PDF Registered office address changed from Elwood House 42 Lytton Road New Barnet Barnet EN5 5BY England to School House Denton Ilkley LS29 0HF on 2 June 2021 - link opens in a new window - 1 page (1 page)
03 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-01 - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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