ALBION INFRASTRUCTURE MANAGEMENT LIMITED
Company number 12066486
- Company Overview for ALBION INFRASTRUCTURE MANAGEMENT LIMITED (12066486)
- Filing history for ALBION INFRASTRUCTURE MANAGEMENT LIMITED (12066486)
- People for ALBION INFRASTRUCTURE MANAGEMENT LIMITED (12066486)
- More for ALBION INFRASTRUCTURE MANAGEMENT LIMITED (12066486)
| 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) |
|---|---|---|---|
| 05 Dec 2024 | TM02 | Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 22 November 2024 | |
| 28 Nov 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 28 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 27 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 27 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 24 Jun 2024 | CS01 | Confirmation statement made on 23 June 2024 with no updates | |
| 29 Mar 2024 | AA | Accounts for a small company made up to 31 December 2022 | |
| 02 Dec 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 28 Nov 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 07 Sep 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
| 23 Jun 2023 | CS01 | Confirmation statement made on 23 June 2023 with no updates | |
| 05 May 2023 | AP01 | Appointment of Miss Vera Bolognese as a director on 3 May 2023 | |
| 25 Jul 2022 | TM01 | Termination of appointment of Matthew Staight as a director on 22 July 2022 | |
| 27 Jun 2022 | CS01 | Confirmation statement made on 23 June 2022 with no updates | |
| 04 Jan 2022 | CH01 | Director's details changed for Qazimali Sumar on 23 June 2021 | |
| 04 Jan 2022 | CH01 | Director's details changed for Mr Matthew Staight on 23 June 2021 | |
| 04 Jan 2022 | CH01 | Director's details changed for Mr Matthew Staight on 15 March 2021 | |
| 04 Jan 2022 | CS01 | Confirmation statement made on 23 June 2021 with updates | |
| 06 Oct 2021 | PSC05 | Change of details for Euro Propco Limited as a person with significant control on 11 March 2021 | |
| 06 Oct 2021 | AD01 | Registered office address changed from 25 Canada Square Level 37 London E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 6 October 2021 | |
| 02 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 20 Aug 2021 | TM01 | Termination of appointment of Michael Colburn Goff as a director on 10 May 2021 | |
| 22 Apr 2021 | PSC02 | Notification of Euro Propco Limited as a person with significant control on 11 March 2021 | |
| 22 Apr 2021 | PSC07 | Cessation of Flatpark Holdings Limited as a person with significant control on 11 March 2021 | |
| 26 Mar 2021 | CH01 | Director's details changed for Mr Matthew Staight on 26 March 2021 |