ALBEA UK LIMITED: Filings
Overview
| Company Name | ALBEA UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00061652 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ALBEA UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 25, 2026 with no updates | 3 pages | CS01 | ||
Registered office address changed from De Novo House Newcomen Way Colchester Essex CO4 9AE to 36 High Street Halstead CO9 2AP on May 13, 2026 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2024 | 53 pages | AA | ||
Confirmation statement made on Jun 25, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Register inspection address has been changed from C/O Birkett Long Djw Faviell House 1 Coval Wells Chelmsford CM1 1WZ England to Hyatt Place 50-60 Broomfield Road Chelmsford CM1 1SW | 1 pages | AD02 | ||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Appointment of Michele Marie Christine Quinot as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Registration of charge 000616520016, created on Nov 06, 2023 | 19 pages | MR01 | ||
Registration of charge 000616520015, created on Aug 24, 2023 | 36 pages | MR01 | ||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Appointment of Mrs Barbara Charlotte Jeanette De Saint-Aubin as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Laurent Magalhaes as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Laurent Magalhaes as a director on Nov 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jose Valentim Filipe as a director on Nov 01, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||
Confirmation statement made on Jun 25, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 27 pages | AA | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0