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ALBION ASSOCIATES LTD

Company number 02902696

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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)
17 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with no updates	View PDF Confirmation statement made on 3 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Unaudited abridged accounts made up to 31 July 2023	View PDF Unaudited abridged accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Mar 2024	AA01	Previous accounting period extended from 30 June 2023 to 31 July 2023	View PDF Previous accounting period extended from 30 June 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Sep 2022	PSC01	Notification of Clare Sarah Macnab as a person with significant control on 18 May 2022	View PDF Notification of Clare Sarah Macnab as a person with significant control on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
03 Sep 2022	PSC01	Notification of Lucy Margaret Macnab as a person with significant control on 18 May 2022	View PDF Notification of Lucy Margaret Macnab as a person with significant control on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
03 Sep 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	View PDF Confirmation statement made on 3 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2022	PSC07	Cessation of John Macnab as a person with significant control on 28 September 2021	View PDF Cessation of John Macnab as a person with significant control on 28 September 2021 - link opens in a new window - 1 page (1 page)
06 Jun 2022	MR04	Satisfaction of charge 029026960003 in full	View PDF Satisfaction of charge 029026960003 in full - link opens in a new window - 1 page (1 page)
23 May 2022	AD01	Registered office address changed from 2 Old Brompton Road London SW7 3DQ to 21 Beadnell Road London SE23 1AA on 23 May 2022	View PDF Registered office address changed from 2 Old Brompton Road London SW7 3DQ to 21 Beadnell Road London SE23 1AA on 23 May 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	CS01	Confirmation statement made on 3 July 2021 with updates	View PDF Confirmation statement made on 3 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2022	OC	S.125 court order	View PDF S.125 court order - link opens in a new window - 2 pages (2 pages)
18 May 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 May 2022	TM01	Termination of appointment of John Macnab as a director on 17 May 2022	View PDF Termination of appointment of John Macnab as a director on 17 May 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	AP01	Appointment of Miss Clare Sarah Macnab as a director on 17 May 2022	View PDF Appointment of Miss Clare Sarah Macnab as a director on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	AP01	Appointment of Miss Lucy Margaret Macnab as a director on 17 May 2022	View PDF Appointment of Miss Lucy Margaret Macnab as a director on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Mar 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Aug 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	View PDF Confirmation statement made on 3 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Aug 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	View PDF Confirmation statement made on 3 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
29 Apr 2019	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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ALBION ASSOCIATES LTD

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