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ALBION MACHINERY LIMITED

Company number 03620828

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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)
10 Feb 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
11 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	View PDF Confirmation statement made on 30 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
02 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	View PDF Confirmation statement made on 30 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
05 Jan 2018	AD01	Registered office address changed from Beanstalk Cottage Ipsley Lane Ipsley Redditch Worcestershire, B98 0AP to Riverside House 4 Riverside Close Cheltenham Gloucestershire GL52 6NW on 5 January 2018	View PDF Registered office address changed from Beanstalk Cottage Ipsley Lane Ipsley Redditch Worcestershire, B98 0AP to Riverside House 4 Riverside Close Cheltenham Gloucestershire GL52 6NW on 5 January 2018 - link opens in a new window - 1 page (1 page)
05 Jan 2018	CH03	Secretary's details changed for Diane Faux on 5 January 2018	View PDF Secretary's details changed for Diane Faux on 5 January 2018 - link opens in a new window - 1 page (1 page)
05 Jan 2018	PSC04	Change of details for Mr Raymond John Keane as a person with significant control on 5 January 2018	View PDF Change of details for Mr Raymond John Keane as a person with significant control on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2017	CS01	Confirmation statement made on 24 September 2017 with no updates	View PDF Confirmation statement made on 24 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
02 Nov 2016	CS01	Confirmation statement made on 24 September 2016 with updates	View PDF Confirmation statement made on 24 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
29 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 25	View PDF Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 25 - link opens in a new window - 4 pages (4 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
13 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 25	View PDF Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 25 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
01 Oct 2013	AA	Accounts for a medium company made up to 31 December 2012	View PDF Accounts for a medium company made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
24 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 25	View PDF Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 25 - link opens in a new window - 4 pages (4 pages)
25 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
25 Sep 2012	AA	Accounts for a medium company made up to 31 December 2011	View PDF Accounts for a medium company made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
04 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	View PDF Annual return made up to 24 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
12 Sep 2011	AA	Accounts for a medium company made up to 31 December 2010	View PDF Accounts for a medium company made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)

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ALBION MACHINERY LIMITED

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