Having been setup in 1991, Albert Soden (Holdings) Ltd has its registered office in Sutton, it's status in the Companies House registry is set to "Active". Townsley, James Macormack is the current director of the company. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TOWNSLEY, James Macormack | 20 June 1991 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 July 2020 | |
AA - Annual Accounts | 16 December 2019 | |
DISS40 - Notice of striking-off action discontinued | 11 September 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 10 September 2019 | |
CS01 - N/A | 05 September 2019 | |
AA - Annual Accounts | 31 December 2018 | |
CS01 - N/A | 16 July 2018 | |
AA - Annual Accounts | 29 December 2017 | |
PSC01 - N/A | 26 July 2017 | |
CS01 - N/A | 26 July 2017 | |
AA - Annual Accounts | 28 December 2016 | |
AR01 - Annual Return | 29 June 2016 | |
AA - Annual Accounts | 29 December 2015 | |
AR01 - Annual Return | 07 July 2015 | |
AA - Annual Accounts | 31 December 2014 | |
AR01 - Annual Return | 04 July 2014 | |
AD04 - Change of location of company records to the registered office | 04 July 2014 | |
AA - Annual Accounts | 31 December 2013 | |
AR01 - Annual Return | 08 July 2013 | |
AA - Annual Accounts | 28 December 2012 | |
AR01 - Annual Return | 21 June 2012 | |
AA - Annual Accounts | 29 December 2011 | |
AR01 - Annual Return | 04 September 2011 | |
AD01 - Change of registered office address | 04 September 2011 | |
AA - Annual Accounts | 24 March 2011 | |
AR01 - Annual Return | 17 September 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 September 2010 | |
CH01 - Change of particulars for director | 17 September 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 September 2010 | |
AA - Annual Accounts | 31 January 2010 | |
363a - Annual Return | 13 August 2009 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 February 2009 | |
DISS40 - Notice of striking-off action discontinued | 31 January 2009 | |
363a - Annual Return | 30 January 2009 | |
AA - Annual Accounts | 28 August 2008 | |
AA - Annual Accounts | 28 August 2008 | |
AA - Annual Accounts | 08 November 2007 | |
363s - Annual Return | 10 October 2007 | |
395 - Particulars of a mortgage or charge | 27 September 2007 | |
363s - Annual Return | 20 October 2006 | |
AA - Annual Accounts | 04 February 2006 | |
363s - Annual Return | 26 August 2005 | |
AA - Annual Accounts | 01 February 2005 | |
363s - Annual Return | 13 August 2004 | |
AAMD - Amended Accounts | 05 March 2004 | |
AA - Annual Accounts | 10 October 2003 | |
363s - Annual Return | 08 July 2003 | |
AA - Annual Accounts | 04 February 2003 | |
288b - Notice of resignation of directors or secretaries | 14 August 2002 | |
363s - Annual Return | 12 August 2002 | |
AA - Annual Accounts | 04 November 2001 | |
363s - Annual Return | 25 June 2001 | |
AA - Annual Accounts | 17 November 2000 | |
363s - Annual Return | 22 June 2000 | |
AA - Annual Accounts | 24 December 1999 | |
363s - Annual Return | 01 July 1999 | |
AA - Annual Accounts | 03 February 1999 | |
288a - Notice of appointment of directors or secretaries | 16 December 1998 | |
363s - Annual Return | 06 July 1998 | |
AA - Annual Accounts | 30 January 1998 | |
363s - Annual Return | 28 June 1997 | |
AA - Annual Accounts | 31 January 1997 | |
363s - Annual Return | 17 July 1996 | |
AA - Annual Accounts | 25 January 1996 | |
363s - Annual Return | 03 July 1995 | |
AA - Annual Accounts | 21 December 1994 | |
363s - Annual Return | 30 June 1994 | |
AA - Annual Accounts | 14 December 1993 | |
363s - Annual Return | 29 July 1993 | |
AA - Annual Accounts | 28 January 1993 | |
363s - Annual Return | 06 August 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 February 1992 | |
395 - Particulars of a mortgage or charge | 02 January 1992 | |
287 - Change in situation or address of Registered Office | 12 July 1991 | |
288 - N/A | 12 July 1991 | |
288 - N/A | 12 July 1991 | |
NEWINC - New incorporation documents | 20 June 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 24 May 2004 | Outstanding |
N/A |
Mortgage debenture | 23 December 1991 | Outstanding |
N/A |