ALBON ENGINEERING AND MANUFACTURING LIMITED
Company number 01113447
- Company Overview for ALBON ENGINEERING AND MANUFACTURING LIMITED (01113447)
- Filing history for ALBON ENGINEERING AND MANUFACTURING LIMITED (01113447)
- People for ALBON ENGINEERING AND MANUFACTURING LIMITED (01113447)
- Charges for ALBON ENGINEERING AND MANUFACTURING LIMITED (01113447)
- More for ALBON ENGINEERING AND MANUFACTURING LIMITED (01113447)
| 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) |
|---|---|---|---|
| 24 Sep 2024 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 26 Jul 2024 | TM01 | Termination of appointment of Mark James Albon as a director on 11 June 2024 | |
| 11 Jul 2024 | CC04 |
Statement of company's objects
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| 11 Jul 2024 | RESOLUTIONS |
Resolutions
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| 11 Jul 2024 | MAR | Re-registration of Memorandum and Articles | |
| 11 Jul 2024 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 11 Jul 2024 | RR02 | Re-registration from a public company to a private limited company | |
| 28 Jun 2024 | AA01 | Previous accounting period shortened from 30 December 2023 to 29 December 2023 | |
| 11 Jun 2024 | CS01 | Confirmation statement made on 14 April 2024 with no updates | |
| 20 Nov 2023 | MR04 | Satisfaction of charge 011134470029 in full | |
| 04 May 2023 | CS01 | Confirmation statement made on 14 April 2023 with no updates | |
| 27 Mar 2023 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 19 Apr 2022 | CS01 | Confirmation statement made on 14 April 2022 with no updates | |
| 31 Aug 2021 | MR01 | Registration of charge 011134470031, created on 27 August 2021 | |
| 09 Jul 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 01 Jul 2021 | AA01 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 | |
| 29 Jun 2021 | AA01 | Previous accounting period extended from 29 December 2020 to 31 December 2020 | |
| 04 May 2021 | CS01 | Confirmation statement made on 14 April 2021 with no updates | |
| 15 Mar 2021 | MR04 | Satisfaction of charge 011134470025 in full | |
| 29 Jun 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 22 Apr 2020 | CS01 | Confirmation statement made on 14 April 2020 with no updates | |
| 28 Jun 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
| 24 Apr 2019 | CS01 | Confirmation statement made on 14 April 2019 with no updates | |
| 29 Jun 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
| 19 Apr 2018 | CS01 | Confirmation statement made on 14 April 2018 with no updates |