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AB GROUP (ALBION) LIMITED

Company number 00328818

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2024 CS01 Confirmation statement made on 15 February 2024 with updates
14 Dec 2023 AA Micro company accounts made up to 31 March 2023
31 Mar 2023 AA Micro company accounts made up to 31 March 2022
20 Mar 2023 CS01 Confirmation statement made on 15 February 2023 with updates
15 Feb 2022 PSC04 Change of details for Mr Jason Nevin Jerome Hirst as a person with significant control on 15 February 2022
15 Feb 2022 PSC01 Notification of Joanne Hirst as a person with significant control on 15 February 2022
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with updates
14 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with updates
10 Jan 2022 AA Micro company accounts made up to 31 March 2021
15 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-14
25 May 2021 SH08 Change of share class name or designation
29 Apr 2021 SH02 Consolidation of shares on 1 March 2021
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
15 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
24 Jun 2020 MR01 Registration of a charge
24 Jun 2020 MR04 Satisfaction of charge 6 in full
24 Jun 2020 MR04 Satisfaction of charge 003288180007 in full
24 Jun 2020 MR04 Satisfaction of charge 5 in full
18 Jun 2020 MR01 Registration of charge 003288180009, created on 16 June 2020
18 Jun 2020 MR01 Registration of charge 003288180008, created on 16 June 2020
18 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with updates
15 Jan 2020 SH06 Cancellation of shares. Statement of capital on 19 December 2019
  • GBP 35,020
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
25 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
20 Dec 2018 AA Micro company accounts made up to 31 March 2018