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ALBION LAND ASSET MANAGEMENT LIMITED

Company number 09771476

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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)
11 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with no updates
10 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
20 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
16 May 2023 CH01 Director's details changed for Mr Simon James Parsons on 15 May 2023
16 May 2023 PSC04 Change of details for Mr Simon James Parsons as a person with significant control on 15 May 2023
17 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
12 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
30 May 2022 AA Total exemption full accounts made up to 30 September 2021
09 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
14 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
09 Mar 2020 TM01 Termination of appointment of Kelvin Robert Pearce as a director on 29 February 2020
09 Mar 2020 PSC07 Cessation of Kelvon Robert Pearce as a person with significant control on 29 February 2020
09 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
26 Nov 2018 AD01 Registered office address changed from Artemis House Bramley Road Mount Farm Milton Keynes MK1 1PT England to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on 26 November 2018
10 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with updates
29 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
12 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with updates
09 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
09 Jun 2017 SH01 Statement of capital following an allotment of shares on 1 May 2017
  • GBP 2
09 Jun 2017 AP01 Appointment of Dr Helen Parsons as a director on 1 May 2017
23 Mar 2017 AD01 Registered office address changed from Witan Court 305 Upper Fourth Street Central Milton Keynes MK9 1EH to Artemis House Bramley Road Mount Farm Milton Keynes MK1 1PT on 23 March 2017
10 Oct 2016 CS01 Confirmation statement made on 9 September 2016 with updates