KRE RHC ALBION OPCO LIMITED

Company number 11587671

Date	Type	Description	View / Download
07 Oct 2024	CS01	Confirmation statement made on 24 September 2024 with no updates	(3 pages)
31 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(5 pages)
31 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(57 pages)
31 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
31 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
17 Jan 2024	MR01	Registration of charge 115876710005, created on 11 January 2024	(90 pages)
15 Jan 2024	CH01	Director's details changed for Mr Mark Stuart Allnutt on 3 January 2024	(2 pages)
15 Jan 2024	CH01	Director's details changed for Ms Isabel Rose Peacock on 5 January 2024	(2 pages)
19 Oct 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	(3 pages)
28 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(5 pages)
28 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(48 pages)
28 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
28 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
25 Jul 2023	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	(1 page)
25 Jul 2023	PSC05	Change of details for Gepe Uk Colorado Holdco Limited as a person with significant control on 24 July 2023	(2 pages)
24 Jul 2023	AD01	Registered office address changed from , C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023	(1 page)
10 Nov 2022	MR01	Registration of charge 115876710004, created on 10 November 2022	(13 pages)
03 Oct 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	(3 pages)
19 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(5 pages)
28 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(43 pages)
28 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
28 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
27 Jan 2022	CH01	Director's details changed for Ms Isabel Rose Peacock on 16 December 2021	(2 pages)
16 Dec 2021	AD01	Registered office address changed from , Finsbury Circus House 15 Finsbury Circus, London, EC2M 7EB, United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 16 December 2021	(1 page)
28 Oct 2021	AP01	Appointment of Ms Isabel Rose Peacock as a director on 30 September 2021	(2 pages)