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ALBION STREET (DERBY) LIMITED

Company number 14091193

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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)
15 Jan 2025	CS01	Confirmation statement made on 5 January 2025 with updates	View PDF Confirmation statement made on 5 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with updates	View PDF Confirmation statement made on 5 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2024	SH01	Statement of capital following an allotment of shares on 27 October 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 27 October 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	SH01	Statement of capital following an allotment of shares on 27 October 2023 GBP 96	View PDF Statement of capital following an allotment of shares on 27 October 2023 GBP 96 - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AP01	Appointment of Mr Kin Ting Alfred Cheung as a director on 27 October 2023	View PDF Appointment of Mr Kin Ting Alfred Cheung as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	TM01	Termination of appointment of Arran Lee Bailey as a director on 27 October 2023	View PDF Termination of appointment of Arran Lee Bailey as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	TM01	Termination of appointment of Edward Hall as a director on 27 October 2023	View PDF Termination of appointment of Edward Hall as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AD01	Registered office address changed from 28 High Street Arnold Nottingham NG5 7DZ United Kingdom to 50 Granby Row Manchester M17AY on 22 December 2023	View PDF Registered office address changed from 28 High Street Arnold Nottingham NG5 7DZ United Kingdom to 50 Granby Row Manchester M17AY on 22 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	PSC01	Notification of Cindy Yeung as a person with significant control on 27 October 2023	View PDF Notification of Cindy Yeung as a person with significant control on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AP01	Appointment of Ms Cindy Yeung as a director on 27 October 2023	View PDF Appointment of Ms Cindy Yeung as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	PSC07	Cessation of Edward Hall as a person with significant control on 27 October 2023	View PDF Cessation of Edward Hall as a person with significant control on 27 October 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	PSC07	Cessation of Arran Lee Bailey as a person with significant control on 27 October 2023	View PDF Cessation of Arran Lee Bailey as a person with significant control on 27 October 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-05-06 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-05-06 GBP 2 - link opens in a new window - 28 pages (28 pages)

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