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ALBION WYCLIFFE HOUSE LTD

Company number 12290325

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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)
05 Aug 2024	AD01	Registered office address changed from Riverside House High Street Ware SG12 9BA England to 1 Kings Avenue London N21 3NA on 5 August 2024	View PDF Registered office address changed from Riverside House High Street Ware SG12 9BA England to 1 Kings Avenue London N21 3NA on 5 August 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Dec 2023	CS01	Confirmation statement made on 21 November 2023 with updates	View PDF Confirmation statement made on 21 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 May 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	View PDF Confirmation statement made on 12 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 May 2021	PSC04	Change of details for Mr Anthony Simon Christofis as a person with significant control on 31 March 2021	View PDF Change of details for Mr Anthony Simon Christofis as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	PSC04	Change of details for Mr Shaun Terrance Savage as a person with significant control on 31 March 2021	View PDF Change of details for Mr Shaun Terrance Savage as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	PSC01	Notification of Anthony Simon Christofis as a person with significant control on 30 March 2021	View PDF Notification of Anthony Simon Christofis as a person with significant control on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	PSC01	Notification of Shaun Terrance Savage as a person with significant control on 30 March 2021	View PDF Notification of Shaun Terrance Savage as a person with significant control on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Mar 2021	AP01	Appointment of Mr Shaun Terrance Savage as a director on 25 March 2021	View PDF Appointment of Mr Shaun Terrance Savage as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	TM01	Termination of appointment of Heidi Faulkner as a director on 25 March 2021	View PDF Termination of appointment of Heidi Faulkner as a director on 25 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	PSC07	Cessation of Heidi Faulkner as a person with significant control on 25 March 2021	View PDF Cessation of Heidi Faulkner as a person with significant control on 25 March 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	AD01	Registered office address changed from 15 Silver Street Bradford-on-Avon BA15 1JZ England to Riverside House High Street Ware SG12 9BA on 26 March 2021	View PDF Registered office address changed from 15 Silver Street Bradford-on-Avon BA15 1JZ England to Riverside House High Street Ware SG12 9BA on 26 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	AP01	Appointment of Mr Anthony Simon Christofis as a director on 25 March 2021	View PDF Appointment of Mr Anthony Simon Christofis as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	AP01	Appointment of Mr Matthew John Williams as a director on 25 March 2021	View PDF Appointment of Mr Matthew John Williams as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	AD01	Registered office address changed from 27D High Street Ware SG12 9BA England to 15 Silver Street Bradford-on-Avon BA15 1JZ on 12 November 2020	View PDF Registered office address changed from 27D High Street Ware SG12 9BA England to 15 Silver Street Bradford-on-Avon BA15 1JZ on 12 November 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2020	CS01	Confirmation statement made on 29 October 2020 with no updates	View PDF Confirmation statement made on 29 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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ALBION WYCLIFFE HOUSE LTD

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