ALBION TENBY LIMITED

Company number 01439449

Date	Type	Description	View / Download
04 Apr 2024	CERTNM	Company name changed pembrokeshire powerboats LIMITED\certificate issued on 04/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-28	(3 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	(13 pages) Download iXBRL
17 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	(3 pages)
28 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	(10 pages) Download iXBRL
04 Nov 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	(3 pages)
03 Nov 2022	AP03	Appointment of Mrs Susan Beryl Brooks as a secretary on 16 October 2022	(2 pages)
03 Nov 2022	TM02	Termination of appointment of Alan Murfin Brooks as a secretary on 16 October 2022	(1 page)
10 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	(2 pages) Download iXBRL
19 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with no updates	(3 pages)
08 Apr 2021	AA	Accounts for a dormant company made up to 30 June 2020	(1 page)
15 Dec 2020	CS01	Confirmation statement made on 17 October 2020 with updates	(4 pages)
24 Aug 2020	TM01	Termination of appointment of Angus George Dunlop as a director on 24 August 2020	(1 page)
31 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	(1 page)
01 Nov 2019	CS01	Confirmation statement made on 17 October 2019 with no updates	(3 pages)
22 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	(1 page)
05 Mar 2019	AD01	Registered office address changed from . Lyon Way St Albans Herts AL4 0LQ to The Albion 4 Pier Hill Tenby SA70 7BS on 5 March 2019	(1 page)
13 Dec 2018	CS01	Confirmation statement made on 17 October 2018 with no updates	(3 pages)
06 Apr 2018	AA	Accounts for a dormant company made up to 30 June 2017	(1 page)
17 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with updates	(4 pages)
13 Oct 2017	AP01	Appointment of Mr Angus George Dunlop as a director on 5 October 2017	(2 pages)
30 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
11 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
23 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(1 page)
26 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 100	(4 pages)
24 Jul 2015	AD01	Registered office address changed from C/O Hardcastle Burton (Redbourn) Ltd the Priory High Street Redbourn Hertfordshire AL3 7LZ to . Lyon Way St Albans Herts AL4 0LQ on 24 July 2015	(1 page)