ALBERT HD LIMITED
| Status | ACTIVE |
| Company No. | 08380543 |
| Category | Private Limited Company |
| Incorporated | 29 Jan 2013 |
| Age | 11 years, 4 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
ALBERT HD LIMITED is an active private limited company with number 08380543. It was incorporated 11 years, 4 months, 29 days ago, on 29 January 2013. The company address is 7 Howard Way 7 Howard Way, Holmfirth, HD9 4NW, England.
Company Fillings
Accounts with accounts type micro entity
Date: 01 Nov 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with updates
Date: 04 Jul 2023
Action Date: 04 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-04
Documents
Confirmation statement with no updates
Date: 26 Jun 2023
Action Date: 26 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-26
Documents
Notification of a person with significant control
Date: 20 Jun 2023
Action Date: 20 Jun 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: John Lewis Baker
Notification date: 2023-06-20
Documents
Appoint person director company with name date
Date: 20 Jun 2023
Action Date: 20 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Lewis Baker
Appointment date: 2023-06-20
Documents
Cessation of a person with significant control
Date: 20 Jun 2023
Action Date: 20 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: John Lewis Baker
Cessation date: 2023-06-20
Documents
Termination director company with name termination date
Date: 20 Jun 2023
Action Date: 20 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Baker
Termination date: 2023-06-20
Documents
Change to a person with significant control
Date: 04 Jun 2023
Action Date: 16 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-11-16
Psc name: Mr Darren Richard Baker
Documents
Termination director company with name termination date
Date: 24 Nov 2022
Action Date: 23 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren Richard Baker
Termination date: 2022-11-23
Documents
Appoint person director company with name date
Date: 16 Nov 2022
Action Date: 16 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Baker
Appointment date: 2022-11-16
Documents
Confirmation statement with no updates
Date: 10 Nov 2022
Action Date: 30 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-30
Documents
Accounts with accounts type micro entity
Date: 13 Oct 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Accounts with accounts type micro entity
Date: 22 Nov 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 22 Nov 2021
Action Date: 30 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-30
Documents
Accounts with accounts type micro entity
Date: 26 Oct 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 07 Oct 2020
Action Date: 30 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-30
Documents
Change registered office address company with date old address new address
Date: 07 Oct 2020
Action Date: 07 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-07
Old address: 31 Wellington Road Nantwich Cheshire CW5 7ED
New address: 7 Howard Way Meltham Holmfirth HD9 4NW
Documents
Confirmation statement with no updates
Date: 04 Nov 2019
Action Date: 30 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-30
Documents
Accounts with accounts type micro entity
Date: 08 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Termination director company with name termination date
Date: 12 Aug 2019
Action Date: 05 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Abigail Elizabeth Baker
Termination date: 2019-07-05
Documents
Accounts with accounts type total exemption full
Date: 25 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with no updates
Date: 12 Oct 2018
Action Date: 30 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-30
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 02 Oct 2017
Action Date: 30 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 03 Oct 2016
Action Date: 30 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-30
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Accounts with accounts type total exemption small
Date: 29 Oct 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Oct 2015
Action Date: 30 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-30
Documents
Accounts with accounts type dormant
Date: 05 Nov 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2014
Action Date: 30 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Oct 2013
Action Date: 30 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-30
Documents
Change person director company with change date
Date: 01 Oct 2013
Action Date: 14 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-06-14
Officer name: Mr Darren Richard Baker
Documents
Change person director company with change date
Date: 01 Oct 2013
Action Date: 14 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-06-14
Officer name: Mrs Abigail Elizabeth Baker
Documents
Appoint person director company with name
Date: 01 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Abigail Elizabeth Baker
Documents
Appoint person director company with name
Date: 01 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Darren Richard Baker
Documents
Termination director company with name
Date: 01 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Kahan
Documents
Some Companies
TITANIUM 1,RENFREW,PA4 8WF
| Number: | SC462819 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LA MOYE TAPE LANE,READING,RG10 0DN
| Number: | 06033188 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
32 CHATSWORTH GARDENS,LONDON,W3 9LW
| Number: | 11213196 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
P2P CONSULTANCY SERVICES LIMITED
SUITE 1529 KEMP HOUSE,LONDON,EC1V 2NX
| Number: | 06884085 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O OPTIMISE ACCOUNTANTS LIMITED UNIT 3,LONG EATON,NG10 2FE
| Number: | 10367246 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
18 ALEXANDRA ROAD,BARNSTAPLE,EX32 8BA
| Number: | 07599761 |
| Status: | ACTIVE |
| Category: | Private Limited Company |