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ALBION HOUSE LIMITED

Company number 01925949

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Mar 2024	AP01	Appointment of Mr Robert Kinghorn Moon as a director on 18 March 2024	View PDF Appointment of Mr Robert Kinghorn Moon as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	AP01	Appointment of Mr Dereck Hesketh as a director on 18 March 2024	View PDF Appointment of Mr Dereck Hesketh as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	PSC01	Notification of John Simpson as a person with significant control on 1 February 2024	View PDF Notification of John Simpson as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	PSC09	Withdrawal of a person with significant control statement on 11 March 2024	View PDF Withdrawal of a person with significant control statement on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Jan 2024	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
04 May 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
21 Mar 2022	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	TM01	Termination of appointment of James Alfred Brown as a director on 21 March 2022	View PDF Termination of appointment of James Alfred Brown as a director on 21 March 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	TM02	Termination of appointment of Sylvia Ann Davies as a secretary on 21 March 2022	View PDF Termination of appointment of Sylvia Ann Davies as a secretary on 21 March 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2021	AP01	Appointment of Mr James Alfred Brown as a director on 16 June 2021	View PDF Appointment of Mr James Alfred Brown as a director on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	TM01	Termination of appointment of Paul Murphy as a director on 16 June 2021	View PDF Termination of appointment of Paul Murphy as a director on 16 June 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	TM01	Termination of appointment of Sylvia Ann Davies as a director on 16 June 2021	View PDF Termination of appointment of Sylvia Ann Davies as a director on 16 June 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	TM01	Termination of appointment of Jason Broad as a director on 16 June 2021	View PDF Termination of appointment of Jason Broad as a director on 16 June 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	AAMD	Amended total exemption full accounts made up to 31 March 2020	View PDF Amended total exemption full accounts made up to 31 March 2020 - link opens in a new window - 17 pages (17 pages)
12 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
06 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 18 pages (18 pages)
25 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	CS01	Confirmation statement made on 11 December 2018 with no updates	View PDF Confirmation statement made on 11 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 17 pages (17 pages)
08 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 17 pages (17 pages)
04 Jan 2018	CS01	Confirmation statement made on 11 December 2017 with no updates	View PDF Confirmation statement made on 11 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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ALBION HOUSE LIMITED

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