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ALBION REAL ASSETS MEMBER II LIMITED

Company number 11604739

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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)
16 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with no updates
13 Jun 2024 AA Micro company accounts made up to 30 September 2023
09 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
03 Jul 2023 AA Micro company accounts made up to 30 September 2022
18 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
12 Jan 2022 AA Micro company accounts made up to 30 September 2021
14 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
14 May 2021 AA Micro company accounts made up to 30 September 2020
16 Nov 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
15 Jun 2020 AA Micro company accounts made up to 30 September 2019
20 Nov 2019 AA01 Previous accounting period shortened from 31 March 2020 to 30 September 2019
07 Nov 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
07 Nov 2019 PSC02 Notification of Albion Capital Group Llp as a person with significant control on 5 October 2018
07 Nov 2019 CH04 Secretary's details changed for Albion Capital Group Llp on 4 October 2018
06 Nov 2019 PSC09 Withdrawal of a person with significant control statement on 6 November 2019
05 Nov 2019 CH01 Director's details changed for Mr David Gudgin on 12 July 2019
05 Nov 2019 CH01 Director's details changed for Mr Adam Edward Chirkowski on 12 July 2019
05 Nov 2019 CH04 Secretary's details changed for Albion Capital Group Llp on 12 July 2019
30 Aug 2019 AD01 Registered office address changed from 1 Benjamin Street London Greater London EC1M 5QG to 1 Benjamin Street London Greater London EC1M 5QL on 30 August 2019
21 Jun 2019 AD01 Registered office address changed from 1 Kings Arms Yard London Greater London EC2R 7AF to 1 Benjamin Street London Greater London EC1M 5OG on 21 June 2019
06 Nov 2018 AA01 Current accounting period extended from 31 October 2019 to 31 March 2020
04 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-04
  • GBP 1