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ALBION GLASS AND GLAZING LTD

Company number 10877730

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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)
23 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
22 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with updates
12 Feb 2024 AP01 Appointment of Mr Gavin Randal Hunt as a director on 1 October 2023
12 Feb 2024 TM01 Termination of appointment of Janet Frances Hunt as a director on 1 October 2023
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
28 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with updates
01 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
29 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with updates
30 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
25 Aug 2021 CS01 Confirmation statement made on 20 July 2021 with updates
05 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
23 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
18 May 2020 MR04 Satisfaction of charge 108777300001 in full
12 Mar 2020 TM01 Termination of appointment of Gavin Randal Hunt as a director on 12 March 2020
27 Feb 2020 AP01 Appointment of Mrs Janet Frances Hunt as a director on 27 February 2020
07 Aug 2019 CS01 Confirmation statement made on 20 July 2019 with updates
18 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
15 Mar 2019 AD01 Registered office address changed from Unit 8, Brixey Business Park 18-26 Fancy Road Poole Dorset BH12 4PZ United Kingdom to Unit 11 Brixey Business Park 18-26 Fancy Road Poole Dorset BH12 4PZ on 15 March 2019
07 Mar 2019 AA01 Previous accounting period extended from 31 July 2018 to 31 December 2018
02 Aug 2018 CS01 Confirmation statement made on 20 July 2018 with updates
19 Mar 2018 MR01 Registration of charge 108777300001, created on 14 March 2018
16 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-16
28 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-27
21 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-21
  • GBP 100