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ALBION LEASING (WEST MIDLANDS) LIMITED

Company number 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)
21 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
20 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
20 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
01 Sep 2020 CS01 Confirmation statement made on 26 August 2020 with no updates
17 Aug 2020 CH01 Director's details changed for Mr Leon Nigel Wallace Willitts on 28 July 2020
30 Jul 2020 CH01 Director's details changed for Mr Leon Nigel Wallace Willitts on 30 July 2020
25 Jun 2020 AA Accounts for a small company made up to 31 December 2019
14 May 2020 TM02 Termination of appointment of Gary Quinlan as a secretary on 12 May 2020
14 May 2020 TM02 Termination of appointment of Jessica Elizabeth Fewtrell as a secretary on 12 May 2020
14 May 2020 TM01 Termination of appointment of Sophie Mary Fewtrell as a director on 12 May 2020
14 May 2020 TM01 Termination of appointment of Sam Patrick Noakes as a director on 12 May 2020
14 May 2020 TM01 Termination of appointment of Maria Karen Willitts as a director on 12 May 2020
14 May 2020 TM01 Termination of appointment of James William Russell Willitts as a director on 12 May 2020
14 May 2020 TM01 Termination of appointment of Benjamin Edward Noakes as a director on 12 May 2020
14 May 2020 TM01 Termination of appointment of Elizabeth Ann Noakes as a director on 12 May 2020
30 Aug 2019 CS01 Confirmation statement made on 26 August 2019 with no updates
21 May 2019 AA Accounts for a small company made up to 31 December 2018
05 Sep 2018 CS01 Confirmation statement made on 26 August 2018 with no updates
17 Apr 2018 AA Accounts for a small company made up to 31 December 2017
13 Nov 2017 MR01 Registration of charge 042893400002, created on 31 October 2017
07 Sep 2017 CS01 Confirmation statement made on 26 August 2017 with no updates
18 Jun 2017 AA Full accounts made up to 31 December 2016
22 Nov 2016 AA Full accounts made up to 31 May 2016
16 Oct 2016 AA01 Current accounting period shortened from 31 May 2017 to 31 December 2016
13 Oct 2016 AP01 Appointment of Ms Sophie Mary Fewtrell as a director on 30 September 2016