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BAFTA ALBERT LIMITED

Company number 13168781

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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)
01 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
04 Aug 2023	AP01	Appointment of Ms Jane Helen Millichip as a director on 4 August 2023	View PDF Appointment of Ms Jane Helen Millichip as a director on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	AP01	Appointment of Mr Tim Gavin Yates as a director on 4 August 2023	View PDF Appointment of Mr Tim Gavin Yates as a director on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	TM01	Termination of appointment of Richard William Smith as a director on 5 July 2023	View PDF Termination of appointment of Richard William Smith as a director on 5 July 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	TM01	Termination of appointment of Kevin Lawrence Price as a director on 31 December 2022	View PDF Termination of appointment of Kevin Lawrence Price as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
11 Jul 2022	TM01	Termination of appointment of Amanda Sonia Berry as a director on 17 June 2022	View PDF Termination of appointment of Amanda Sonia Berry as a director on 17 June 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AP01	Appointment of Mrs Philippa Jill Olivier Harris as a director on 10 November 2021	View PDF Appointment of Mrs Philippa Jill Olivier Harris as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AP01	Appointment of Mr Richard William Smith as a director on 10 November 2021	View PDF Appointment of Mr Richard William Smith as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	MR01	Registration of charge 131687810001, created on 1 July 2021	View PDF Registration of charge 131687810001, created on 1 July 2021 - link opens in a new window - 4 pages (4 pages)
16 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
01 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-01 GBP 1	View PDF Incorporation Statement of capital on 2021-02-01 GBP 1 - link opens in a new window - 25 pages (25 pages)

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