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ALBAN SPRING (HUB) HOLDINGS LIMITED

Company number 12051628

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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)
28 Oct 2024 CH01 Director's details changed for Ms Amanda Elizabeth Woods on 22 October 2024
08 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
18 Jun 2024 CH01 Director's details changed for Mr Gavin Richard Tait on 5 June 2024
18 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
07 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
26 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
06 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
21 Dec 2021 AP01 Appointment of Mr Daniel Colin Ward as a director on 6 December 2021
21 Dec 2021 TM01 Termination of appointment of Neda Vakilian as a director on 6 December 2021
05 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
02 Jul 2021 CS01 Confirmation statement made on 13 June 2021 with updates
02 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 October 2020
  • GBP 618,387
02 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 October 2020
  • GBP 613,440
22 Mar 2021 SH01 Statement of capital following an allotment of shares on 28 October 2020
  • GBP 877,816
  • ANNOTATION Clarification a second filed SH01 was registered on 02/07/2021
18 Mar 2021 SH01 Statement of capital following an allotment of shares on 28 October 2020
  • GBP 870,786
  • ANNOTATION Clarification a second filed SH01 was registered on 02/07/2021
22 Feb 2021 AA Total exemption full accounts made up to 31 December 2019
13 Oct 2020 SH02 Sub-division of shares on 28 September 2020
13 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Oct 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-28
03 Jul 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
24 Oct 2019 AP01 Appointment of Mr Alexander John Finch as a director on 26 September 2019
23 Oct 2019 AP01 Appointment of Ms Amanda Elizabeth Woods as a director on 26 September 2019
03 Jul 2019 AA01 Current accounting period shortened from 30 June 2020 to 31 December 2019
14 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-14
  • GBP 1