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ALBION VENTURES LIMITED

Company number 05042911

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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)
25 Mar 2024 AA Micro company accounts made up to 31 July 2023
21 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
28 Apr 2023 AA Micro company accounts made up to 31 July 2022
20 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
15 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
31 Aug 2021 AA Micro company accounts made up to 31 July 2021
15 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
15 Feb 2021 CH01 Director's details changed for Mr Patrick Harold Reeve on 10 February 2021
15 Feb 2021 CH01 Director's details changed for Mr William Thomas Fraser Allen on 10 February 2021
06 Aug 2020 AA Micro company accounts made up to 31 July 2020
02 Jul 2020 CH04 Secretary's details changed for Albion Capital Group Llp on 12 July 2019
07 Jun 2020 AA Micro company accounts made up to 31 July 2019
26 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
13 Jul 2019 PSC05 Change of details for Albion Capital Group Llp as a person with significant control on 30 June 2019
13 Jul 2019 AD01 Registered office address changed from 1 Benjamin Street London EC1M 5QG United Kingdom to 1 Benjamin Street London EC1M 5QL on 13 July 2019
05 Jun 2019 AD01 Registered office address changed from 1 Kings Arms Yard London EC2R 7AF to 1 Benjamin Street London EC1M 5QG on 5 June 2019
30 May 2019 AA Micro company accounts made up to 31 July 2018
13 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
30 May 2018 AA Micro company accounts made up to 31 July 2017
27 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates
26 Feb 2018 PSC05 Change of details for Albion Ventures Llp as a person with significant control on 12 June 2017
21 Feb 2018 CH04 Secretary's details changed for Albion Ventures Llp on 12 June 2017
12 Jun 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-12
12 Jun 2017 CONNOT Change of name notice
08 May 2017 AA Total exemption full accounts made up to 31 July 2016