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ALS ALBION LIMITED

Company number 04514082

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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)
28 Aug 2024	CS01	Confirmation statement made on 19 August 2024 with updates	View PDF Confirmation statement made on 19 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2024	CH01	Director's details changed for Mr Daniel Benjamin Black on 22 January 2024	View PDF Director's details changed for Mr Daniel Benjamin Black on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Aug 2023	CS01	Confirmation statement made on 19 August 2023 with updates	View PDF Confirmation statement made on 19 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 5 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 5 April 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Oct 2022	AP01	Appointment of Gabrielle Rosenberg as a director on 21 October 2022	View PDF Appointment of Gabrielle Rosenberg as a director on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	TM01	Termination of appointment of Michael Richard Turner as a director on 21 October 2022	View PDF Termination of appointment of Michael Richard Turner as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	AD01	Registered office address changed from 9 Victoria Road Fulwood Preston Lancashire PR2 8nd England to 64 New Cavendish Street London W1G 8TB on 19 October 2022	View PDF Registered office address changed from 9 Victoria Road Fulwood Preston Lancashire PR2 8nd England to 64 New Cavendish Street London W1G 8TB on 19 October 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with updates	View PDF Confirmation statement made on 19 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
30 Mar 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with updates	View PDF Confirmation statement made on 19 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 Aug 2021	MR04	Satisfaction of charge 045140820003 in full	View PDF Satisfaction of charge 045140820003 in full - link opens in a new window - 1 page (1 page)
25 Jun 2021	PSC05	Change of details for Albion Legal Services Limited as a person with significant control on 25 June 2021	View PDF Change of details for Albion Legal Services Limited as a person with significant control on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	TM01	Termination of appointment of Michael Anthony White as a director on 11 March 2020	View PDF Termination of appointment of Michael Anthony White as a director on 11 March 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2021	TM01	Termination of appointment of Barry Howard Davidson as a director on 11 March 2020	View PDF Termination of appointment of Barry Howard Davidson as a director on 11 March 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2021	TM02	Termination of appointment of Michael Richard Turner as a secretary on 11 March 2021	View PDF Termination of appointment of Michael Richard Turner as a secretary on 11 March 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2020	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Nov 2020	TM01	Termination of appointment of David Isaac Black as a director on 3 November 2020	View PDF Termination of appointment of David Isaac Black as a director on 3 November 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Aug 2020	CS01	Confirmation statement made on 19 August 2020 with updates	View PDF Confirmation statement made on 19 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with updates	View PDF Confirmation statement made on 19 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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ALS ALBION LIMITED

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