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ALBION ALLOYS GROUP HOLDINGS LIMITED

Company number 12644492

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Company Results (links open in a new window)
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)
20 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with updates	View PDF Confirmation statement made on 16 November 2021 with updates - link opens in a new window - 6 pages (6 pages)
04 Nov 2021	PSC04	Change of details for Mr Matthew David John as a person with significant control on 22 March 2021	View PDF Change of details for Mr Matthew David John as a person with significant control on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	PSC01	Notification of Tudor John as a person with significant control on 22 March 2021	View PDF Notification of Tudor John as a person with significant control on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with updates	View PDF Confirmation statement made on 15 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 June 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	PSC01	Notification of Matthew David John as a person with significant control on 4 June 2020	View PDF Notification of Matthew David John as a person with significant control on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	PSC07	Cessation of Woodberry Secretarial Limited as a person with significant control on 4 June 2020	View PDF Cessation of Woodberry Secretarial Limited as a person with significant control on 4 June 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	MR01	Registration of charge 126444920002, created on 12 August 2020	View PDF Registration of charge 126444920002, created on 12 August 2020 - link opens in a new window - 37 pages (37 pages)
21 Jul 2020	MR01	Registration of charge 126444920001, created on 17 July 2020	View PDF Registration of charge 126444920001, created on 17 July 2020 - link opens in a new window - 60 pages (60 pages)
17 Jun 2020	AP01	Appointment of Mr Matthew David John as a director on 4 June 2020	View PDF Appointment of Mr Matthew David John as a director on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	TM01	Termination of appointment of Michael Duke as a director on 4 June 2020	View PDF Termination of appointment of Michael Duke as a director on 4 June 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-04 GBP 1 - link opens in a new window - 33 pages (33 pages)

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