ALBION FINE FOODS LIMITED

Company number 10379589

Date	Type	Description	View / Download
20 Nov 2024	CH01	Director's details changed for Mr Harry Arthur Jennings on 14 March 2024	(2 pages)
04 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(29 pages)
04 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(95 pages)
04 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
04 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
04 Oct 2024	CS01	Confirmation statement made on 22 September 2024 with no updates	(3 pages)
04 Sep 2024	AP01	Appointment of Toby Frank Raphael as a director on 26 July 2024	(2 pages)
19 Apr 2024	AP01	Appointment of Brett Geoffrey Sumner as a director on 2 April 2024	(2 pages)
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	(1 page)
22 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	(3 pages)
05 Jul 2023	AD04	Register(s) moved to registered office address 29 Ullswater Crescent Coulsdon CR5 2HR	(1 page)
24 May 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(28 pages)
24 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(84 pages)
24 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
24 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
19 Apr 2023	AD03	Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ	(1 page)
19 Apr 2023	AD02	Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ	(1 page)
15 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	(3 pages)
24 Aug 2022	MR01	Registration of charge 103795890001, created on 17 August 2022	(24 pages)
26 Apr 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(29 pages)
26 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(85 pages)
26 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
26 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
20 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with no updates	(3 pages)
14 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(29 pages)