- Company Overview for ALBION INVESTMENTS & HOLDINGS LTD (09122157)
- Filing history for ALBION INVESTMENTS & HOLDINGS LTD (09122157)
- People for ALBION INVESTMENTS & HOLDINGS LTD (09122157)
- Charges for ALBION INVESTMENTS & HOLDINGS LTD (09122157)
- More for ALBION INVESTMENTS & HOLDINGS LTD (09122157)
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) |
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26 Nov 2024 | CH01 | Director's details changed for Mr Paul Anthony Francis on 26 November 2024 | |
26 Nov 2024 | CS01 | Confirmation statement made on 26 November 2024 with updates | |
26 Nov 2024 | TM01 | Termination of appointment of Lana Karen Francis as a director on 4 August 2024 | |
23 Sep 2024 | PSC04 | Change of details for Mr Paul Anthony Francis as a person with significant control on 4 August 2024 | |
23 Sep 2024 | PSC07 | Cessation of Lana Karen Francis as a person with significant control on 4 August 2024 | |
10 May 2024 | CS01 | Confirmation statement made on 9 May 2024 with no updates | |
11 Mar 2024 | AA | Total exemption full accounts made up to 31 August 2023 | |
09 May 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
09 May 2023 | CS01 | Confirmation statement made on 9 May 2023 with no updates | |
09 May 2022 | CS01 | Confirmation statement made on 9 May 2022 with no updates | |
25 Jan 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
11 May 2021 | CS01 | Confirmation statement made on 9 May 2021 with no updates | |
04 Dec 2020 | AA | Total exemption full accounts made up to 31 August 2020 | |
09 Jul 2020 | RESOLUTIONS |
Resolutions
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13 May 2020 | CS01 | Confirmation statement made on 9 May 2020 with updates | |
25 Apr 2020 | SH01 |
Statement of capital following an allotment of shares on 24 April 2020
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15 Apr 2020 | MR01 | Registration of charge 091221570002, created on 3 April 2020 | |
09 Apr 2020 | MR01 | Registration of charge 091221570001, created on 3 April 2020 | |
20 Mar 2020 | RESOLUTIONS |
Resolutions
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13 Mar 2020 | RESOLUTIONS |
Resolutions
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13 Mar 2020 | AP01 | Appointment of Mrs Lana Karen Francis as a director on 13 March 2020 | |
13 Mar 2020 | AD01 | Registered office address changed from Energique Health Club & Spa Anstey Lane Alton GU34 2NB England to Energique Anstey Lane Alton Hampshire GU34 2NB on 13 March 2020 | |
16 Dec 2019 | AA | Total exemption full accounts made up to 31 August 2019 | |
09 May 2019 | CS01 | Confirmation statement made on 9 May 2019 with updates | |
11 Feb 2019 | AA | Total exemption full accounts made up to 31 August 2018 |