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ALBAN SPRING (SALAMANCA) HOLDCO LIMITED

Company number 13603686

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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)
28 Oct 2024	CH01	Director's details changed for Ms Amanda Elizabeth Woods on 22 October 2024	View PDF Director's details changed for Ms Amanda Elizabeth Woods on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
09 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	View PDF Confirmation statement made on 5 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	CH01	Director's details changed for Mr Gavin Richard Tait on 5 June 2024	View PDF Director's details changed for Mr Gavin Richard Tait on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
20 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with updates	View PDF Confirmation statement made on 5 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2022	SH01	Statement of capital following an allotment of shares on 17 September 2021 GBP 3,445,320	View PDF Statement of capital following an allotment of shares on 17 September 2021 GBP 3,445,320 - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AP01	Appointment of Mr Daniel Colin Ward as a director on 6 December 2021	View PDF Appointment of Mr Daniel Colin Ward as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	TM01	Termination of appointment of Neda Vakilian as a director on 6 December 2021	View PDF Termination of appointment of Neda Vakilian as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-06 GBP 1 - link opens in a new window - 13 pages (13 pages)

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