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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)
10 Oct 2018 AA01 Previous accounting period extended from 31 July 2018 to 31 August 2018
13 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
29 May 2018 AD01 Registered office address changed from The Stables 23B Lenten Street Alton Hampshire GU34 1HG to Energique Health Club & Spa Anstey Lane Alton GU34 2NB on 29 May 2018
17 Nov 2017 AA Total exemption full accounts made up to 31 July 2017
10 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with updates
07 Jul 2017 PSC01 Notification of Lana Karen Francis as a person with significant control on 10 April 2017
07 Jul 2017 PSC07 Cessation of Lewis Martin Field as a person with significant control on 10 April 2017
24 Apr 2017 TM01 Termination of appointment of Lewis Martin Field as a director on 10 April 2017
12 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
12 Aug 2016 CS01 Confirmation statement made on 8 July 2016 with updates
08 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
04 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
03 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 66
08 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-08
  • GBP 66
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)