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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)
12 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
23 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
27 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
14 Apr 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 35,345
12 Apr 2016 AA Total exemption small company accounts made up to 31 March 2015
23 Apr 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 35,345
14 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 35,345
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
23 Nov 2013 MR01 Registration of charge 003288180007
26 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
26 Mar 2013 CH01 Director's details changed for Jason Nevin Jerome Hirst on 1 February 2013
26 Mar 2013 CH01 Director's details changed for Joanne Hirst on 1 February 2013
26 Mar 2013 CH03 Secretary's details changed for Joanne Hirst on 1 February 2013
07 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 6
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Dec 2012 AD01 Registered office address changed from Clint Mill Cornmarket Penrith Cumbria CA11 7HW on 11 December 2012
22 Nov 2012 MG01 Duplicate mortgage certificatecharge no:5
08 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 5
05 Mar 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders