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ALBION INVESTMENTS (NORTH EAST) LIMITED

Company number 03718108

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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)
13 Nov 2024 PSC04 Change of details for William Buchan as a person with significant control on 13 November 2024
15 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
11 Apr 2024 CS01 Confirmation statement made on 24 February 2024 with updates
24 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
24 Jan 2023 AA Total exemption full accounts made up to 31 October 2022
03 Oct 2022 TM01 Termination of appointment of Alexander Hugh Magill Hurst as a director on 26 July 2022
03 Oct 2022 PSC04 Change of details for Mr Hugh Magill Hurst as a person with significant control on 26 July 2022
03 Oct 2022 PSC07 Cessation of Alexander Hugh Magill Hurst as a person with significant control on 26 July 2022
25 Feb 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
14 Jan 2022 AA Total exemption full accounts made up to 31 October 2021
07 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
01 Mar 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
24 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
25 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
07 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
25 Feb 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
10 Jan 2019 CC04 Statement of company's objects
10 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2018 PSC04 Change of details for Mr Hugh Magill Hurst as a person with significant control on 1 November 2018
10 Dec 2018 PSC04 Change of details for William Buchan as a person with significant control on 1 November 2018
10 Dec 2018 CH01 Director's details changed for Mr Hugh Magill Hurst on 1 November 2018
10 Dec 2018 CH01 Director's details changed for Mr Alexander Hugh Magill Hurst on 1 November 2018
10 Dec 2018 CH01 Director's details changed for Mr William Buchan on 1 November 2018
10 Dec 2018 AP01 Appointment of Mr Alexander Hugh Magill Hurst as a director on 1 November 2018
10 Dec 2018 AP01 Appointment of Mr William Buchan as a director on 1 November 2018