ALBAN MOVES LIMITED


Registered number: 06199576
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Name: ALBAN MOVES LIMITED
ALBAN MOVES LTD
Address: SUITES 10-12 THE HIVE, BELL LANE, STEVENAGE, HERTS, ENGLAND, SG1 3HW
Incorporation Date: 2007-04-02

Company status: Active


Company Documents

date name form type
2022-08-04 CONFIRMATION STATEMENT MADE ON 04/08/22, NO UPDATES CS01
2022-11-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 AA
2021-08-04 CESSATION OF SIMON PAUL DAVID MILES AS A PSC PSC07
2021-08-04 DIRECTOR APPOINTED MR JAMES JOHN MOLE AP01
2021-08-04 APPOINTMENT TERMINATED, DIRECTOR SIMON MILES TM01
2021-06-11 REGISTERED OFFICE CHANGED ON 11/06/2021 FROMSUITE 3 THE HIVE BELL LANESTEVENAGEHERTSSG1 3HWENGLAND AD01
2021-12-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 AA
2021-08-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES JOHN MOLE PSC01
2021-08-04 CONFIRMATION STATEMENT MADE ON 04/08/21, WITH UPDATES CS01
2020-05-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 AA
2020-10-01 REGISTERED OFFICE CHANGED ON 01/10/2020 FROMC/O C BAKER - MOOLAH MATTERS THE HIVEBELL LANESTEVENAGESG1 3HWENGLAND AD01
2020-11-04 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES CS01
2019-12-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 AA
2019-12-12 REGISTERED OFFICE CHANGED ON 12/12/2019 FROMELM PARK HOUSE ELM PARK COURTPINNERMIDDLESEXHA5 3NNENGLAND AD01
2019-12-12 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES CS01
2018-11-13 REGISTERED OFFICE CHANGED ON 13/11/2018 FROM1ST FLOORBRIDGE HOUSE 25 FIDDLEBRIDGE LANEHATFIELDHERTFORDSHIREAL10 0SP AD01
2018-11-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 AA
2018-11-13 CESSATION OF ASTELLE JANE JACKMAN AS A PSC PSC07
2018-11-13 CESSATION OF ANDREW CHARLES JACKMAN AS A PSC PSC07
2018-11-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PAUL DAVID MILES PSC01
2018-11-13 APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKMAN TM01
2018-11-13 APPOINTMENT TERMINATED, SECRETARY ASTELLE JACKMAN TM02
2018-03-08 CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES CS01
2018-11-14 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES CS01
2018-11-13 DIRECTOR APPOINTED MR SIMON PAUL DAVID MILES AP01
2017-06-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 AA
2017-03-17 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES CS01
2016-09-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 AA
2016-04-14 25/02/16 FULL LIST AR01
2015-04-09 02/04/15 FULL LIST AR01
2015-04-23 SECOND FILING WITH MUD 02/04/15 FOR FORM AR01 RP04
2015-06-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2014-04-08 02/04/14 FULL LIST AR01
2014-08-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2013-09-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2013-06-03 02/04/13 FULL LIST AR01
2012-08-01 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES JACKMAN / 31/07/2012 CH01
2012-04-12 02/04/12 FULL LIST AR01
2012-12-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2012-08-01 REGISTERED OFFICE CHANGED ON 01/08/2012 FROMWATERMEAD HOUSE, 2 CODICOTE ROADWELWYNHERTFORDSHIREAL6 9NB AD01
2011-04-07 SECRETARY'S CHANGE OF PARTICULARS / ASTELLE JANE JACKMAN / 02/04/2011 CH03
2011-04-07 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES JACKMAN / 02/04/2011 CH01
2011-04-07 02/04/11 FULL LIST AR01
2011-12-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2010-04-20 02/04/10 FULL LIST AR01
2010-10-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2010-04-20 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES JACKMAN / 02/04/2010 CH01
2010-01-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2009-04-23 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS 363a
2008-12-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2008-07-09 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS 363a
2007-04-02 SECRETARY RESIGNED 288b
2007-12-17 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 225
2007-04-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-02-16 22:01:47