Advanced company searchLink opens in new window

STATELY-ALBION LIMITED

Company number 00790270

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Nov 2024 TM01 Termination of appointment of Adam David Phillips as a director on 25 October 2024
06 Nov 2024 TM01 Termination of appointment of Arthur Phillips as a director on 4 November 2024
20 Aug 2024 MR01 Registration of charge 007902700011, created on 19 August 2024
20 Aug 2024 MR01 Registration of charge 007902700012, created on 19 August 2024
12 Jul 2024 AP01 Appointment of Mr Robert Malcolm Hurd as a director on 12 July 2024
09 Apr 2024 AA01 Current accounting period extended from 31 March 2024 to 30 September 2024
28 Mar 2024 AA Full accounts made up to 31 March 2023
12 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with updates
13 Feb 2024 MR01 Registration of charge 007902700009, created on 9 February 2024
13 Feb 2024 MR01 Registration of charge 007902700010, created on 9 February 2024
12 Feb 2024 PSC02 Notification of Albion Homes Group Ltd as a person with significant control on 9 February 2024
12 Feb 2024 PSC07 Cessation of S.R. Holdco (Uk) Limited as a person with significant control on 9 February 2024
09 Feb 2024 MR04 Satisfaction of charge 007902700006 in full
09 Feb 2024 MR04 Satisfaction of charge 007902700007 in full
09 Feb 2024 MR04 Satisfaction of charge 007902700008 in full
31 Mar 2023 AA Full accounts made up to 31 March 2022
16 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
21 Feb 2023 MR01 Registration of charge 007902700008, created on 17 February 2023
07 Oct 2022 MR01 Registration of charge 007902700007, created on 30 September 2022
30 Aug 2022 AP01 Appointment of Mrs Louise Jade Hyde as a director on 30 August 2022
30 Aug 2022 AP01 Appointment of Mr Darren Anthony Williams as a director on 30 August 2022
04 Aug 2022 AA Group of companies' accounts made up to 31 July 2021
21 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
14 Feb 2022 AA01 Current accounting period shortened from 31 July 2022 to 31 March 2022
10 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association