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ALBION PROPERTY ASSOCIATES LIMITED

Company number 11132425

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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)
14 Jun 2024 AA Micro company accounts made up to 31 January 2024
08 Mar 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
06 Sep 2023 AA Micro company accounts made up to 31 January 2023
31 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
15 Nov 2022 AA Micro company accounts made up to 31 January 2022
01 Apr 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
30 Apr 2021 CS01 Confirmation statement made on 27 February 2021 with updates
29 Mar 2021 AA Micro company accounts made up to 31 January 2021
29 Mar 2021 AP01 Appointment of Mrs Lucy Doreen England as a director on 29 March 2021
29 Mar 2021 TM01 Termination of appointment of Peter Colin Shimmin as a director on 12 March 2021
29 Mar 2021 PSC07 Cessation of Peter Colin Shimmin as a person with significant control on 12 March 2021
12 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with updates
06 Mar 2020 AA Micro company accounts made up to 31 January 2020
24 Sep 2019 AA Micro company accounts made up to 31 January 2019
23 Sep 2019 AP03 Appointment of Mrs Alison Bronwen Taylor as a secretary on 23 September 2019
08 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2019 CS01 Confirmation statement made on 27 February 2019 with updates
22 Feb 2019 PSC01 Notification of Alison Bronwen Taylor as a person with significant control on 5 October 2018
22 Feb 2019 TM01 Termination of appointment of Michael Peter Winters as a director on 5 October 2018
22 Feb 2019 AP01 Appointment of Ms Alison Bronwen Taylor as a director on 5 October 2018
22 Feb 2019 PSC07 Cessation of Michael Peter Winters as a person with significant control on 5 October 2018
11 Feb 2019 CS01 Confirmation statement made on 3 January 2019 with updates
11 Feb 2019 PSC01 Notification of Peter Colin Shimmin as a person with significant control on 5 October 2018
11 Feb 2019 PSC01 Notification of Stuart Keith Tilley as a person with significant control on 5 October 2018
11 Feb 2019 PSC01 Notification of Michael Peter Winters as a person with significant control on 5 October 2018