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ALBION FINE FOODS LIMITED

Company number 10379589

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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)
04 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
04 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
04 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
04 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
04 Oct 2024 CS01 Confirmation statement made on 22 September 2024 with no updates
04 Sep 2024 AP01 Appointment of Toby Frank Raphael as a director on 26 July 2024
19 Apr 2024 AP01 Appointment of Brett Geoffrey Sumner as a director on 2 April 2024
14 Mar 2024 AD01 Registered office address changed from 29 Ullswater Crescent Coulsdon CR5 2HR United Kingdom to 3rd Floor 7 Howick Place London SW1P 1BB on 14 March 2024
22 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
05 Jul 2023 AD04 Register(s) moved to registered office address 29 Ullswater Crescent Coulsdon CR5 2HR
24 May 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
24 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
24 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
24 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
19 Apr 2023 AD03 Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
19 Apr 2023 AD02 Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
15 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
24 Aug 2022 MR01 Registration of charge 103795890001, created on 17 August 2022
26 Apr 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
26 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
26 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
26 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
20 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
14 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
24 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20