ALBION LEASING (WEST MIDLANDS) LIMITED
Company number 04289340
- Company Overview for ALBION LEASING (WEST MIDLANDS) LIMITED (04289340)
- Filing history for ALBION LEASING (WEST MIDLANDS) LIMITED (04289340)
- People for ALBION LEASING (WEST MIDLANDS) LIMITED (04289340)
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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) |
|---|---|---|---|
| 07 Nov 2024 | CH01 | Director's details changed for Mr James Nicholas Brinton on 7 November 2024 | |
| 27 Aug 2024 | CS01 | Confirmation statement made on 26 August 2024 with no updates | |
| 16 May 2024 | AP01 | Appointment of Mr James Nicholas Brinton as a director on 2 May 2024 | |
| 14 May 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 14 May 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 14 May 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 14 May 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 05 Sep 2023 | CS01 | Confirmation statement made on 26 August 2023 with no updates | |
| 04 May 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 04 May 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 04 May 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 04 May 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 02 Sep 2022 | CS01 | Confirmation statement made on 26 August 2022 with no updates | |
| 06 Jun 2022 | TM01 | Termination of appointment of Leon Nigel Wallis Willitts as a director on 30 April 2022 | |
| 01 Jun 2022 | AP01 | Appointment of Mr Ben Edward Noakes as a director on 30 April 2022 | |
| 01 Jun 2022 | TM01 | Termination of appointment of Garth Nicholas Brinton as a director on 30 April 2022 | |
| 01 Jun 2022 | AP01 | Appointment of Mr Gary Joseph Quinlan as a director on 30 April 2022 | |
| 01 Jun 2022 | TM01 | Termination of appointment of Bernard Carl Noakes as a director on 30 April 2022 | |
| 25 Apr 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
| 25 Apr 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| 06 Apr 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| 06 Apr 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| 03 Nov 2021 | AD01 | Registered office address changed from , Bearings International, Shelah Road, Halesowen, West Midlands, B63 3PG to C/O Hayley Group Shelah Road Halesowen B63 3XL on 3 November 2021 | |
| 15 Oct 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
| 02 Sep 2021 | CS01 | Confirmation statement made on 26 August 2021 with no updates |