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ALBRIN SUBSIDIARY LIMITED

Company number 09344503

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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)
24 Oct 2024 AA Group of companies' accounts made up to 31 August 2023
09 Oct 2024 MA Memorandum and Articles of Association
09 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2024 CC04 Statement of company's objects
08 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with updates
30 May 2023 AA Group of companies' accounts made up to 31 August 2022
21 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with updates
25 May 2022 AA Group of companies' accounts made up to 31 August 2021
22 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with updates
25 Jul 2021 AA Group of companies' accounts made up to 31 August 2020
26 Mar 2021 MR01 Registration of charge 093445030001, created on 19 March 2021
17 Mar 2021 AA01 Previous accounting period extended from 31 March 2020 to 31 August 2020
15 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with updates
23 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Jan 2018 PSC04 Change of details for Mrs Sarah Louise Fenn as a person with significant control on 7 April 2017
17 Jan 2018 PSC04 Change of details for Mr Steven Paul Fenn as a person with significant control on 7 April 2017
17 Jan 2018 CS01 Confirmation statement made on 8 December 2017 with updates
17 Jan 2018 PSC07 Cessation of Albrin Capital Limited as a person with significant control on 30 March 2017
17 Jan 2018 PSC02 Notification of Albrin Capital Limited as a person with significant control on 6 April 2016
17 Jan 2018 PSC04 Change of details for Mr Steven Paul Fenn as a person with significant control on 30 March 2017
17 Jan 2018 PSC01 Notification of Steven Paul Fenn as a person with significant control on 6 April 2016
17 Jan 2018 PSC01 Notification of Sarah Louise Fenn as a person with significant control on 6 April 2016