Albourne Property Ltd was registered on 06 June 2005 with its registered office in Hassocks in West Sussex, it's status in the Companies House registry is set to "Active". This company has no directors. Currently we aren't aware of the number of employees at the the company.
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 June 2020 | |
TM01 - Termination of appointment of director | 20 March 2020 | |
PSC04 - N/A | 20 March 2020 | |
PSC07 - N/A | 20 March 2020 | |
CS01 - N/A | 19 March 2020 | |
PSC01 - N/A | 19 March 2020 | |
AP01 - Appointment of director | 12 November 2019 | |
CS01 - N/A | 10 June 2019 | |
AA - Annual Accounts | 21 May 2019 | |
CS01 - N/A | 14 June 2018 | |
AA - Annual Accounts | 07 June 2018 | |
TM01 - Termination of appointment of director | 23 April 2018 | |
MR04 - N/A | 23 April 2018 | |
MR04 - N/A | 15 February 2018 | |
MR04 - N/A | 15 February 2018 | |
CS01 - N/A | 12 June 2017 | |
AA - Annual Accounts | 05 April 2017 | |
RESOLUTIONS - N/A | 19 September 2016 | |
MAR - Memorandum and Articles - used in re-registration | 19 September 2016 | |
CERT10 - Re-registration of a company from public to private | 19 September 2016 | |
RR02 - Application by a public company for re-registration as a private limited company | 19 September 2016 | |
AR01 - Annual Return | 14 June 2016 | |
AA - Annual Accounts | 05 April 2016 | |
AA01 - Change of accounting reference date | 04 August 2015 | |
AR01 - Annual Return | 09 June 2015 | |
AA - Annual Accounts | 25 September 2014 | |
TM01 - Termination of appointment of director | 24 September 2014 | |
AD01 - Change of registered office address | 16 July 2014 | |
AR01 - Annual Return | 12 June 2014 | |
AA - Annual Accounts | 10 October 2013 | |
AR01 - Annual Return | 13 June 2013 | |
AA - Annual Accounts | 13 September 2012 | |
AR01 - Annual Return | 11 June 2012 | |
MG01 - Particulars of a mortgage or charge | 01 February 2012 | |
AA - Annual Accounts | 28 September 2011 | |
AR01 - Annual Return | 23 June 2011 | |
CH01 - Change of particulars for director | 26 April 2011 | |
CH01 - Change of particulars for director | 26 April 2011 | |
CH03 - Change of particulars for secretary | 26 April 2011 | |
AA - Annual Accounts | 29 October 2010 | |
AR01 - Annual Return | 08 June 2010 | |
MG01 - Particulars of a mortgage or charge | 20 March 2010 | |
MG01 - Particulars of a mortgage or charge | 20 March 2010 | |
AA - Annual Accounts | 13 October 2009 | |
363a - Annual Return | 03 July 2009 | |
AA - Annual Accounts | 28 August 2008 | |
363a - Annual Return | 10 June 2008 | |
287 - Change in situation or address of Registered Office | 17 August 2007 | |
AA - Annual Accounts | 02 August 2007 | |
363a - Annual Return | 20 June 2007 | |
AA - Annual Accounts | 03 April 2007 | |
RESOLUTIONS - N/A | 01 February 2007 | |
RESOLUTIONS - N/A | 01 February 2007 | |
RESOLUTIONS - N/A | 01 February 2007 | |
CERT7 - Re-registration of a company from private to public with a change of name | 01 February 2007 | |
AUDR - Auditor's report | 01 February 2007 | |
AUDS - Auditor's statement | 01 February 2007 | |
BS - Balance sheet | 01 February 2007 | |
MAR - Memorandum and Articles - used in re-registration | 01 February 2007 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 01 February 2007 | |
43(3) - Application by a private company for re-registration as a public company | 01 February 2007 | |
123 - Notice of increase in nominal capital | 01 February 2007 | |
RESOLUTIONS - N/A | 19 September 2006 | |
RESOLUTIONS - N/A | 19 September 2006 | |
RESOLUTIONS - N/A | 19 September 2006 | |
363a - Annual Return | 26 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 2006 | |
123 - Notice of increase in nominal capital | 12 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2005 | |
RESOLUTIONS - N/A | 21 October 2005 | |
RESOLUTIONS - N/A | 21 October 2005 | |
RESOLUTIONS - N/A | 21 October 2005 | |
RESOLUTIONS - N/A | 21 October 2005 | |
RESOLUTIONS - N/A | 21 October 2005 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 October 2005 | |
123 - Notice of increase in nominal capital | 21 October 2005 | |
MEM/ARTS - N/A | 07 October 2005 | |
288a - Notice of appointment of directors or secretaries | 23 August 2005 | |
288a - Notice of appointment of directors or secretaries | 23 August 2005 | |
288a - Notice of appointment of directors or secretaries | 23 August 2005 | |
288b - Notice of resignation of directors or secretaries | 23 August 2005 | |
288b - Notice of resignation of directors or secretaries | 23 August 2005 | |
287 - Change in situation or address of Registered Office | 23 August 2005 | |
225 - Change of Accounting Reference Date | 22 August 2005 | |
CERTNM - Change of name certificate | 18 August 2005 | |
NEWINC - New incorporation documents | 06 June 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 23 January 2012 | Fully Satisfied |
N/A |
Debenture | 18 March 2010 | Fully Satisfied |
N/A |
Legal charge | 18 March 2010 | Fully Satisfied |
N/A |