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ALBION HOUSE 2004 LIMITED

Company number 05363137

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	AP01	Appointment of Mr Dereck Hesketh as a director on 11 August 2024	View PDF Appointment of Mr Dereck Hesketh as a director on 11 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AP01	Appointment of Mr Robert Kinghorn Moon as a director on 12 August 2024	View PDF Appointment of Mr Robert Kinghorn Moon as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	PSC01	Notification of John Simpson as a person with significant control on 1 February 2024	View PDF Notification of John Simpson as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	PSC09	Withdrawal of a person with significant control statement on 11 March 2024	View PDF Withdrawal of a person with significant control statement on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
21 Apr 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
30 Jul 2022	TM02	Termination of appointment of Sylvia Ann Davies as a secretary on 30 July 2022	View PDF Termination of appointment of Sylvia Ann Davies as a secretary on 30 July 2022 - link opens in a new window - 1 page (1 page)
30 Jul 2022	TM01	Termination of appointment of Jason Broad as a director on 30 July 2022	View PDF Termination of appointment of Jason Broad as a director on 30 July 2022 - link opens in a new window - 1 page (1 page)
30 Jul 2022	TM01	Termination of appointment of Sylvia Ann Davies as a director on 30 July 2022	View PDF Termination of appointment of Sylvia Ann Davies as a director on 30 July 2022 - link opens in a new window - 1 page (1 page)
30 Jul 2022	TM01	Termination of appointment of Paul Murphy as a director on 30 July 2022	View PDF Termination of appointment of Paul Murphy as a director on 30 July 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
19 May 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
03 Mar 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
27 Mar 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	View PDF Confirmation statement made on 14 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
28 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	View PDF Confirmation statement made on 14 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
11 May 2017	AP01	Appointment of Mr John Simpson as a director on 30 April 2017	View PDF Appointment of Mr John Simpson as a director on 30 April 2017 - link opens in a new window - 2 pages (2 pages)
10 May 2017	AP01	Appointment of Mr Jason Broad as a director on 30 April 2017	View PDF Appointment of Mr Jason Broad as a director on 30 April 2017 - link opens in a new window - 2 pages (2 pages)
20 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	View PDF Confirmation statement made on 14 February 2017 with updates - link opens in a new window - 4 pages (4 pages)

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ALBION HOUSE 2004 LIMITED

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