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ALBION SMALL COMPANY GROWTH 2 LTD

Company number 09701744

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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)
13 Sep 2024 CS01 Confirmation statement made on 23 July 2024 with no updates
25 Mar 2024 AA Micro company accounts made up to 31 July 2023
27 Jul 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
30 Mar 2023 AA Micro company accounts made up to 31 July 2022
01 Aug 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
31 Aug 2021 AA Micro company accounts made up to 31 July 2021
06 Aug 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
06 Aug 2020 AA Micro company accounts made up to 31 July 2020
05 Aug 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
05 Aug 2020 PSC02 Notification of Albion Capital Group Llp as a person with significant control on 1 July 2020
05 Aug 2020 PSC09 Withdrawal of a person with significant control statement on 5 August 2020
05 Aug 2020 CH04 Secretary's details changed for Albion Capital Group Llp on 12 July 2019
05 Aug 2020 CH01 Director's details changed for Mr Robert James Whitby-Smith on 20 September 2019
05 Aug 2020 CH01 Director's details changed for Mr William Thomas Fraser-Allen on 20 September 2019
05 Aug 2020 CH04 Secretary's details changed for Albion Ventures Llp on 12 June 2017
23 Jun 2020 AA Micro company accounts made up to 31 July 2019
20 Sep 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
20 Sep 2019 AD01 Registered office address changed from 1 1 Benjamin Street London EC1M 5QL United Kingdom to 1 Benjamin Street London EC1M 5QL on 20 September 2019
18 Sep 2019 AD01 Registered office address changed from 1 King's Arms Yard London EC2R 7AF United Kingdom to 1 1 Benjamin Street London EC1M 5QL on 18 September 2019
10 May 2019 AA Micro company accounts made up to 31 July 2018
02 Aug 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
19 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
24 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with updates
12 Jun 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-12
12 Jun 2017 CONNOT Change of name notice