ALBANWISE LIMITED
| Status | ACTIVE |
| Company No. | 01359468 |
| Category | Private Limited Company |
| Incorporated | 22 Mar 1978 |
| Age | 46 years, 2 months |
| Jurisdiction | England Wales |
SUMMARY
ALBANWISE LIMITED is an active private limited company with number 01359468. It was incorporated 46 years, 2 months ago, on 22 March 1978. The company address is Botanic House Botanic House, Cambridge, CB2 1PH, England.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 22 Apr 2024
Action Date: 18 Apr 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 013594680076
Charge creation date: 2024-04-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Apr 2024
Action Date: 18 Apr 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-04-18
Charge number: 013594680075
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Mar 2024
Action Date: 11 Mar 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-03-11
Charge number: 013594680074
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Feb 2024
Action Date: 05 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 013594680068
Charge creation date: 2024-02-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Feb 2024
Action Date: 05 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-02-05
Charge number: 013594680069
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Feb 2024
Action Date: 05 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 013594680070
Charge creation date: 2024-02-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Feb 2024
Action Date: 05 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-02-05
Charge number: 013594680071
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Feb 2024
Action Date: 05 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 013594680072
Charge creation date: 2024-02-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Feb 2024
Action Date: 05 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 013594680073
Charge creation date: 2024-02-05
Documents
Mortgage satisfy charge full
Date: 08 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 13
Documents
Confirmation statement with no updates
Date: 07 Dec 2023
Action Date: 07 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-07
Documents
Accounts with accounts type medium
Date: 10 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 May 2023
Action Date: 11 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-05-11
Charge number: 013594680062
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 May 2023
Action Date: 11 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 013594680063
Charge creation date: 2023-05-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 May 2023
Action Date: 11 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-05-11
Charge number: 013594680064
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 May 2023
Action Date: 11 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 013594680065
Charge creation date: 2023-05-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 May 2023
Action Date: 11 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-05-11
Charge number: 013594680066
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 May 2023
Action Date: 11 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 013594680067
Charge creation date: 2023-05-11
Documents
Confirmation statement with no updates
Date: 07 Dec 2022
Action Date: 07 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Nov 2022
Action Date: 25 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-11-25
Charge number: 013594680056
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Nov 2022
Action Date: 25 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-11-25
Charge number: 013594680057
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Nov 2022
Action Date: 25 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-11-25
Charge number: 013594680058
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Nov 2022
Action Date: 25 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-11-25
Charge number: 013594680059
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Nov 2022
Action Date: 25 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-11-25
Charge number: 013594680060
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Nov 2022
Action Date: 25 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-11-25
Charge number: 013594680061
Documents
Accounts with accounts type medium
Date: 13 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Apr 2022
Action Date: 04 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-04-04
Charge number: 013594680054
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Apr 2022
Action Date: 04 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 013594680055
Charge creation date: 2022-04-04
Documents
Confirmation statement with no updates
Date: 07 Dec 2021
Action Date: 07 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-07
Documents
Appoint person director company with name date
Date: 21 Jul 2021
Action Date: 19 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Edmund Jarvis
Appointment date: 2021-07-19
Documents
Appoint person director company with name date
Date: 21 Jul 2021
Action Date: 19 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Anthony Platt
Appointment date: 2021-07-19
Documents
Accounts with accounts type medium
Date: 21 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 22 Feb 2021
Action Date: 22 Feb 2021
Category: Address
Type: AD01
Change date: 2021-02-22
Old address: Old School House Fincham Road Barton Bendish King's Lynn PE33 9DL
New address: Botanic House Hills Road Cambridge CB2 1PH
Documents
Confirmation statement with no updates
Date: 16 Feb 2021
Action Date: 07 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-07
Documents
Termination secretary company with name termination date
Date: 18 Dec 2020
Action Date: 15 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Janine Grant
Termination date: 2020-12-15
Documents
Appoint person secretary company with name date
Date: 17 Dec 2020
Action Date: 15 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-12-15
Officer name: Mrs Yvonne Taylor
Documents
Mortgage satisfy charge full
Date: 05 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 013594680039
Documents
Mortgage satisfy charge full
Date: 05 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 013594680038
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Oct 2020
Action Date: 24 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-09-24
Charge number: 013594680052
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Oct 2020
Action Date: 24 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-09-24
Charge number: 013594680049
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Oct 2020
Action Date: 24 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 013594680051
Charge creation date: 2020-09-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Oct 2020
Action Date: 24 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 013594680050
Charge creation date: 2020-09-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Oct 2020
Action Date: 24 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 013594680053
Charge creation date: 2020-09-24
Documents
Accounts with accounts type group
Date: 01 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jun 2020
Action Date: 28 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 013594680048
Charge creation date: 2020-05-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Apr 2020
Action Date: 19 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-03-19
Charge number: 013594680046
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Apr 2020
Action Date: 24 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 013594680045
Charge creation date: 2020-03-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Apr 2020
Action Date: 19 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-03-19
Charge number: 013594680047
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Mar 2020
Action Date: 24 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 013594680040
Charge creation date: 2020-03-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Mar 2020
Action Date: 19 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 013594680044
Charge creation date: 2020-03-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Mar 2020
Action Date: 19 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 013594680041
Charge creation date: 2020-03-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Mar 2020
Action Date: 19 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-03-19
Charge number: 013594680043
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Mar 2020
Action Date: 19 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-03-19
Charge number: 013594680042
Documents
Confirmation statement with updates
Date: 07 Jan 2020
Action Date: 07 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-07
Documents
Legacy
Date: 30 Oct 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 30 Oct 2019
Action Date: 30 Oct 2019
Category: Capital
Type: SH19
Date: 2019-10-30
Capital : 62,809,207 GBP
Documents
Legacy
Date: 30 Oct 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 25/10/19
Documents
Resolution
Date: 30 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 24 Sep 2019
Action Date: 17 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-09-17
Psc name: Wallace Partnership Group Limited
Documents
Cessation of a person with significant control
Date: 24 Sep 2019
Action Date: 17 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Albanwise Wallace Estates Limited
Cessation date: 2019-09-17
Documents
Notification of a person with significant control
Date: 24 Sep 2019
Action Date: 17 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Albanwise Wallace Estates Limited
Notification date: 2019-09-17
Documents
Cessation of a person with significant control
Date: 24 Sep 2019
Action Date: 17 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Luca Rinaldo Contardo Padulli
Cessation date: 2019-09-17
Documents
Accounts with accounts type group
Date: 23 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 19 Dec 2018
Action Date: 07 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Nov 2018
Action Date: 02 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 013594680039
Charge creation date: 2018-11-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Sep 2018
Action Date: 20 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 013594680038
Charge creation date: 2018-09-20
Documents
Accounts with accounts type group
Date: 07 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage satisfy charge full
Date: 04 Jul 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 27
Documents
Mortgage satisfy charge full
Date: 04 Jul 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage charge part release with charge number
Date: 04 Jul 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 8
Documents
Mortgage satisfy charge full
Date: 04 Jul 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 36
Documents
Mortgage satisfy charge full
Date: 04 Jul 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 26
Documents
Mortgage satisfy charge full
Date: 21 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 37
Documents
Confirmation statement with updates
Date: 05 Jan 2018
Action Date: 07 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-07
Documents
Capital allotment shares
Date: 23 Aug 2017
Action Date: 24 May 2017
Category: Capital
Type: SH01
Date: 2017-05-24
Capital : 219,809,207 GBP
Documents
Accounts with accounts type group
Date: 15 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Resolution
Date: 05 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 03 May 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 07/12/2016
Documents
Capital allotment shares
Date: 25 Apr 2017
Action Date: 04 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-04
Capital : 202,309,207 GBP
Documents
Capital allotment shares
Date: 12 Feb 2017
Action Date: 31 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-31
Capital : 102,309,207 GBP
Documents
Termination director company with name termination date
Date: 04 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Gavin Lee
Termination date: 2016-12-31
Documents
Termination director company with name termination date
Date: 04 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Thomas Day
Termination date: 2016-12-31
Documents
Confirmation statement with updates
Date: 28 Dec 2016
Action Date: 07 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-07
Documents
Accounts with accounts type group
Date: 21 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person director company with change date
Date: 17 Jun 2016
Action Date: 06 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-06
Officer name: Count Luca Rinaldo Contardo Padulli
Documents
Change person director company with change date
Date: 12 Apr 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-31
Officer name: Mr William Gavin Lee
Documents
Mortgage satisfy charge full
Date: 29 Jan 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 16
Documents
Mortgage charge part both with charge number
Date: 29 Jan 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 10
Documents
Mortgage charge part both with charge number
Date: 29 Jan 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 10
Documents
Mortgage charge part both with charge number
Date: 29 Jan 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 10
Documents
Mortgage charge part both with charge number
Date: 29 Jan 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 10
Documents
Annual return company with made up date full list shareholders
Date: 07 Dec 2015
Action Date: 07 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-07
Documents
Accounts with accounts type group
Date: 03 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Dec 2014
Action Date: 07 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-07
Documents
Termination director company with name termination date
Date: 08 Dec 2014
Action Date: 08 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Mahoney
Termination date: 2014-12-08
Documents
Termination director company with name termination date
Date: 17 Jul 2014
Action Date: 02 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brandon Swim
Termination date: 2014-07-02
Documents
Termination director company with name termination date
Date: 17 Jul 2014
Action Date: 02 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-02
Officer name: Michael Francis Quicke
Documents
Appoint person director company with name
Date: 15 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Mahoney
Documents
Accounts with accounts type group
Date: 11 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Dec 2013
Action Date: 07 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-07
Documents
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