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ALBION TRADE STORE HOLDINGS LIMITED

Company number 12965436

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Confirmation statements / Annual returns Incorporation Officers

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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)
23 Oct 2024	CS01	Confirmation statement made on 20 October 2024 with updates	View PDF Confirmation statement made on 20 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2024	AA	Micro company accounts made up to 30 December 2022	View PDF Micro company accounts made up to 30 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Dec 2023	AA01	Current accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Current accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2023	CS01	Confirmation statement made on 20 October 2023 with updates	View PDF Confirmation statement made on 20 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with updates	View PDF Confirmation statement made on 20 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jul 2022	AA01	Previous accounting period extended from 31 October 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	CS01	Confirmation statement made on 20 October 2021 with updates	View PDF Confirmation statement made on 20 October 2021 with updates - link opens in a new window - 6 pages (6 pages)
20 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
06 Jan 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 1,004	View PDF Statement of capital following an allotment of shares on 23 December 2020 GBP 1,004 - link opens in a new window - 5 pages (5 pages)
21 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-21 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-21 GBP 2 - link opens in a new window - 13 pages (13 pages)

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