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ALBION SECURITIES AND DEVELOPMENTS LTD

Company number 09520319

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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)
16 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2019 DS01 Application to strike the company off the register
09 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
20 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
24 Nov 2016 AA Accounts for a dormant company made up to 30 June 2016
24 Nov 2016 AA01 Previous accounting period shortened from 28 February 2017 to 30 June 2016
24 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
27 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
26 Apr 2016 CH01 Director's details changed for Derek Leonard Chapman on 23 March 2016
26 Apr 2016 CH01 Director's details changed for Mr Martin John Perry on 23 March 2016
26 Apr 2016 AP01 Appointment of Mr Paul James Mullen as a director on 24 March 2016
26 Apr 2016 AP03 Appointment of Mr Robert Francis Comer as a secretary on 24 March 2016
26 Apr 2016 AP01 Appointment of Mr Robert Francis Comer as a director on 24 March 2016
26 Apr 2016 AP01 Appointment of Mr David Andrew Jones as a director on 24 March 2016
26 Apr 2016 AP01 Appointment of Mr Marc Louis Sugarman as a director on 24 March 2016
26 Apr 2016 TM01 Termination of appointment of Richard Upton as a director on 23 March 2016
18 Apr 2016 AD01 Registered office address changed from 7a Howick Place London SW1P 1DZ England to American Express Community Stadium Village Way Brighton BN1 9BL on 18 April 2016
23 Mar 2016 TM02 Termination of appointment of Chris Barton as a secretary on 23 March 2016
23 Mar 2016 TM01 Termination of appointment of Matthew Simon Weiner as a director on 23 March 2016
18 Dec 2015 CH01 Director's details changed for Mr Richard Upton on 9 November 2015
09 Dec 2015 CH01 Director's details changed for Mr Matthew Simon Weiner on 9 November 2015
08 Dec 2015 CH03 Secretary's details changed for Chris Barton on 9 November 2015
07 Dec 2015 AD01 Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 7 December 2015