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ALBION INVESTMENTS & HOLDINGS LTD

Company number 09122157

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-08
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
  • GBP 337
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-20
13 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-13
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