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ALBION PROPERTY DEVELOPMENTS LIMITED

Company number 08181667

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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 Oct 2024 CS01 Confirmation statement made on 19 October 2024 with no updates
23 May 2024 AA Total exemption full accounts made up to 31 August 2023
22 May 2024 MR01 Registration of charge 081816670005, created on 21 May 2024
22 May 2024 MR01 Registration of charge 081816670006, created on 21 May 2024
29 Nov 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
21 Jul 2023 MR04 Satisfaction of charge 081816670002 in full
17 Jul 2023 MR01 Registration of charge 081816670004, created on 14 July 2023
29 Jun 2023 MA Memorandum and Articles of Association
29 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification of all decisions and actions of sole director be ratified and confirmed 08/06/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2023 AA Total exemption full accounts made up to 31 August 2022
12 Dec 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
13 Jul 2022 AD01 Registered office address changed from First Floor, Hill House 23-25 Spur Road Cosham Portsmouth PO6 3DY United Kingdom to 81 High Street Cosham Hampshire PO6 3BL on 13 July 2022
31 May 2022 AA Total exemption full accounts made up to 31 August 2021
22 Nov 2021 PSC04 Change of details for Mr Christopher Paul Moon as a person with significant control on 18 October 2021
18 Nov 2021 AD01 Registered office address changed from 100 Cromwell Road Southsea PO4 9PN England to First Floor, Hill House 23-25 Spur Road Cosham Portsmouth PO6 3DY on 18 November 2021
19 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with updates
10 Aug 2021 MR01 Registration of charge 081816670003, created on 6 August 2021
03 Aug 2021 MR04 Satisfaction of charge 081816670001 in full
03 Aug 2021 MR01 Registration of charge 081816670002, created on 30 July 2021
21 May 2021 AA Micro company accounts made up to 31 August 2020
11 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
05 Oct 2020 MR01 Registration of charge 081816670001, created on 1 October 2020
21 May 2020 AA Micro company accounts made up to 31 August 2019
02 Mar 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
21 Jun 2019 AA Micro company accounts made up to 31 August 2018