ONE ALBANY CLOSE LTD
| Status | ACTIVE |
| Company No. | 11165032 |
| Category | Private Limited Company |
| Incorporated | 23 Jan 2018 |
| Age | 6 years, 4 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
ONE ALBANY CLOSE LTD is an active private limited company with number 11165032. It was incorporated 6 years, 4 months, 16 days ago, on 23 January 2018. The company address is Endeavour House, Building 50 Wrest Park Endeavour House, Building 50 Wrest Park, Bedford, MK45 4HS, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 07 Sep 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 22 Jun 2023
Action Date: 10 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-10
Documents
Confirmation statement with no updates
Date: 20 Jun 2022
Action Date: 10 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-10
Documents
Accounts with accounts type total exemption full
Date: 12 May 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Accounts with accounts type total exemption full
Date: 13 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Notification of a person with significant control
Date: 22 Jun 2021
Action Date: 06 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-02-06
Psc name: Jeds Investments Ltd
Documents
Confirmation statement with no updates
Date: 22 Jun 2021
Action Date: 10 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-10
Documents
Accounts with accounts type total exemption full
Date: 09 Feb 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Change person director company with change date
Date: 29 Jan 2021
Action Date: 06 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Eamonn Donald Coleman
Change date: 2019-12-06
Documents
Change to a person with significant control
Date: 29 Jan 2021
Action Date: 06 Dec 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-12-06
Psc name: Mr Eamonn Donald Coleman
Documents
Confirmation statement with updates
Date: 10 Jun 2020
Action Date: 10 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-10
Documents
Confirmation statement with no updates
Date: 27 Jan 2020
Action Date: 22 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-22
Documents
Accounts with accounts type total exemption full
Date: 15 Oct 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Change registered office address company with date old address new address
Date: 02 Sep 2019
Action Date: 02 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-02
Old address: Abbey House Wellington Way Weybridge KT13 0TT England
New address: Endeavour House, Building 50 Wrest Park Silsoe Bedford MK45 4HS
Documents
Change registered office address company with date old address new address
Date: 28 Aug 2019
Action Date: 28 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-28
Old address: 1 Albany Close Blackhills Private Estate Esher KT10 9JR England
New address: Abbey House Wellington Way Weybridge KT13 0TT
Documents
Confirmation statement with updates
Date: 04 Apr 2019
Action Date: 22 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-22
Documents
Change to a person with significant control
Date: 04 Apr 2019
Action Date: 06 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-02-06
Psc name: Mr Eamonn Donald Coleman
Documents
Change account reference date company current extended
Date: 04 Jun 2018
Action Date: 30 Apr 2019
Category: Accounts
Type: AA01
Made up date: 2019-01-31
New date: 2019-04-30
Documents
Change registered office address company with date old address new address
Date: 04 Jun 2018
Action Date: 04 Jun 2018
Category: Address
Type: AD01
Change date: 2018-06-04
New address: 1 Albany Close Blackhills Private Estate Esher KT10 9JR
Old address: 206 Endeavour House Wrest Park Silsoe Bedford MK45 4HS United Kingdom
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 May 2018
Action Date: 18 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111650320002
Charge creation date: 2018-05-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 May 2018
Action Date: 18 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111650320001
Charge creation date: 2018-05-18
Documents
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