| Name: |
ALBANY VALE ESTATES LIMITED
ALBANY VALE ESTATES LTD |
| Address: | FLAT 2 HORTON LODGE FLAT 2 HORTON LODGE, 112 BIRMINGHAM ROAD, LICHFIELD, STAFFORDSHIRE, UNITED KINGDOM, WS14 9BW |
| Incorporation Date: | 1973-02-22 |
| date | name | form type |
| 2022-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 | AA |
| 2022-03-20 | CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES | CS01 |
| 2021-03-05 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES | CS01 |
| 2021-08-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | AA |
| 2020-10-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
| 2020-03-08 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES | CS01 |
| 2020-03-08 | REGISTERED OFFICE CHANGED ON 08/03/2020 FROMLITTLE FOXES 14 CLOISTER WALKLICHFIELDSTAFFORDSHIREWS14 9LN | AD01 |
| 2019-09-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
| 2019-03-10 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | CS01 |
| 2018-09-04 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GARRATT | TM01 |
| 2018-09-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2018-03-16 | DIRECTOR APPOINTED MR EWAN PAUL ROBERTS | AP01 |
| 2018-03-16 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | CS01 |
| 2018-03-16 | APPOINTMENT TERMINATED, DIRECTOR PETER SHARP | TM01 |
| 2018-09-04 | APPOINTMENT TERMINATED, SECRETARY PETER SHARP | TM02 |
| 2017-09-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2017-03-16 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | CS01 |
| 2016-09-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2016-06-07 | FIRST GAZETTE | GAZ1 |
| 2016-06-13 | 05/03/16 FULL LIST | AR01 |
| 2016-06-14 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-12-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-04-23 | 05/03/15 FULL LIST | AR01 |
| 2014-04-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-04-02 | 05/03/14 FULL LIST | AR01 |
| 2013-09-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-04-26 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROMFLAT 2 HORTON LODGEBIRMINGHAM ROADLICHFIELDSTAFFORDSHIREWS14 9BWUNITED KINGDOM | AD01 |
| 2013-04-26 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROMLITTLE FOXES 14 CLOISTER WALKLICHFIELDSTAFFORDSHIREWS14 9LNENGLAND | AD01 |
| 2013-04-26 | 05/03/13 FULL LIST | AR01 |
| 2012-05-08 | 05/03/12 FULL LIST | AR01 |
| 2012-09-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-05-07 | REGISTERED OFFICE CHANGED ON 07/05/2012 FROMFLAT 1. HORTON LODGE112 BIRMINGHAM RDLICHFIELDSTAFFS.WS14 9BW | AD01 |
| 2012-04-05 | DIRECTOR APPOINTED PETER KEVIN SHARP | AP01 |
| 2012-04-05 | APPOINTMENT TERMINATED, SECRETARY JOHN CULLEN | TM02 |
| 2012-04-05 | APPOINTMENT TERMINATED, SECRETARY MATTHEW GARRATT | TM02 |
| 2012-04-05 | APPOINTMENT TERMINATED, DIRECTOR MARTIN VANLEEUWEN | TM01 |
| 2012-04-12 | SECRETARY APPOINTED PETER KEVIN SHARP | AP03 |
| 2012-04-05 | DIRECTOR APPOINTED MATTHEW CHARLES GARRATT | AP01 |
| 2011-03-07 | 05/03/11 FULL LIST | AR01 |
| 2011-11-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2010-10-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-03-10 | 13/02/10 FULL LIST | AR01 |
| 2010-03-10 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN VANLEEUWEN / 09/03/2010 | CH01 |
| 2010-03-10 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN DRUNSFIELD SCOTT / 09/03/2010 | CH01 |
| 2009-03-13 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-03-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2009-02-17 | FIRST GAZETTE | GAZ1 |
| 2009-03-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-03-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2009-03-13 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-05-20 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-13 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-01 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | 363s |
| 2007-06-26 | DIRECTOR RESIGNED | 288b |
| 2007-02-05 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | 363s |
| 2007-06-26 | NEW SECRETARY APPOINTED | 288a |
| 2007-01-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2006-06-15 | NEW DIRECTOR APPOINTED | 288a |
| 2005-02-22 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
Last update: 2024-12-09 11:01:45