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ALBION HASTINGS LTD

Company number 09648753

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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)
19 Aug 2024 RP04CS01 Second filing of Confirmation Statement dated 19 June 2024
27 Jun 2024 AA Total exemption full accounts made up to 30 June 2023
19 Jun 2024 CS01 19/06/24 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/08/2024.
10 Apr 2024 TM02 Termination of appointment of Jason Prior as a secretary on 2 April 2024
10 Apr 2024 TM01 Termination of appointment of Jason Prior as a director on 2 April 2024
10 Apr 2024 PSC04 Change of details for Mr Adam Tyler Daly as a person with significant control on 9 March 2024
10 Apr 2024 CH01 Director's details changed for Mr Adam Tyler Daly on 9 March 2024
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2022
20 Nov 2023 AP01 Appointment of Mrs Isabel Xuxa Tipler as a director on 31 August 2018
20 Nov 2023 TM01 Termination of appointment of Izabel Roberts as a director on 31 August 2018
18 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
16 Nov 2023 CH01 Director's details changed
16 Nov 2023 CS01 Confirmation statement made on 19 June 2023 with updates
16 Nov 2023 PSC04 Change of details for Mr Robert Charles Tipler as a person with significant control on 26 July 2022
16 Nov 2023 CH01 Director's details changed for Mr Robert Charles Tipler on 26 July 2022
15 Nov 2023 PSC04 Change of details for Mr Jason Prior as a person with significant control on 17 June 2023
15 Nov 2023 CH01 Director's details changed for Mr Jason Prior on 17 June 2023
07 Jul 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
06 Sep 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
06 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2022 AA Micro company accounts made up to 30 June 2021
24 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
23 Sep 2021 AA Micro company accounts made up to 30 June 2020