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TY ALBION LIMITED

Company number 12933332

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with updates	View PDF Confirmation statement made on 5 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 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 - 4 pages (4 pages) Download iXBRL
08 Apr 2024	PSC01	Notification of Craig Hammond as a person with significant control on 29 March 2024	View PDF Notification of Craig Hammond as a person with significant control on 29 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Mar 2024	TM01	Termination of appointment of John Meechan as a director on 25 March 2024	View PDF Termination of appointment of John Meechan as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
29 Mar 2024	TM01	Termination of appointment of Carolyne Meechan as a director on 25 March 2024	View PDF Termination of appointment of Carolyne Meechan as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
29 Mar 2024	TM02	Termination of appointment of Carolyne Meechan as a secretary on 25 March 2024	View PDF Termination of appointment of Carolyne Meechan as a secretary on 25 March 2024 - link opens in a new window - 1 page (1 page)
29 Mar 2024	PSC07	Cessation of John Meechan as a person with significant control on 25 March 2024	View PDF Cessation of John Meechan as a person with significant control on 25 March 2024 - link opens in a new window - 1 page (1 page)
29 Mar 2024	PSC07	Cessation of Carolyne Meechan as a person with significant control on 25 March 2024	View PDF Cessation of Carolyne Meechan as a person with significant control on 25 March 2024 - link opens in a new window - 1 page (1 page)
29 Mar 2024	AP01	Appointment of Mrs Samantha Jane Tunnicliffe as a director on 27 March 2024	View PDF Appointment of Mrs Samantha Jane Tunnicliffe as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AP01	Appointment of Mrs Jennifer May Hammond as a director on 27 March 2024	View PDF Appointment of Mrs Jennifer May Hammond as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AP01	Appointment of Mr Craig Hammond as a director on 27 March 2024	View PDF Appointment of Mr Craig Hammond as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AP01	Appointment of Miss Faith Syreeta Atkins as a director on 27 March 2024	View PDF Appointment of Miss Faith Syreeta Atkins as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AP01	Appointment of Mr Josh Thomas Edward Tunnicliffe as a director on 27 March 2024	View PDF Appointment of Mr Josh Thomas Edward Tunnicliffe as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AP01	Appointment of Mrs Andrea Joy Williams as a director on 27 March 2024	View PDF Appointment of Mrs Andrea Joy Williams as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AP01	Appointment of Mr Geoffrey David Williams as a director on 27 March 2024	View PDF Appointment of Mr Geoffrey David Williams as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	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 - 7 pages (7 pages) Download iXBRL
24 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	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 - 7 pages (7 pages) Download iXBRL
14 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	View PDF Confirmation statement made on 5 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-06 GBP 8	View PDF Incorporation Statement of capital on 2020-10-06 GBP 8 - link opens in a new window - 33 pages (33 pages)

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TY ALBION LIMITED

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