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ALBION STONE RESTORATION LIMITED

Company number 02215514

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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)
24 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
09 May 2023	TM02	Termination of appointment of Janice Forster Coleman as a secretary on 9 May 2023	View PDF Termination of appointment of Janice Forster Coleman as a secretary on 9 May 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	AP03	Appointment of Mr Jordan Poultney as a secretary on 9 May 2023	View PDF Appointment of Mr Jordan Poultney as a secretary on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
29 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	View PDF Confirmation statement made on 18 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
03 May 2022	CS01	Confirmation statement made on 18 April 2022 with no updates	View PDF Confirmation statement made on 18 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages)
08 May 2021	CS01	Confirmation statement made on 18 April 2021 with updates	View PDF Confirmation statement made on 18 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
29 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with updates	View PDF Confirmation statement made on 18 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Nov 2019	PSC01	Notification of Michael John Poultney as a person with significant control on 1 November 2019	View PDF Notification of Michael John Poultney as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	PSC07	Cessation of Anthony Porter as a person with significant control on 31 October 2019	View PDF Cessation of Anthony Porter as a person with significant control on 31 October 2019 - link opens in a new window - 1 page (1 page)
04 Nov 2019	AP01	Appointment of Mr Danny Hilton as a director on 1 November 2019	View PDF Appointment of Mr Danny Hilton as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	AP01	Appointment of Mr Peter John Worrall as a director on 1 November 2019	View PDF Appointment of Mr Peter John Worrall as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	TM01	Termination of appointment of Anthony Mark Porter as a director on 31 October 2019	View PDF Termination of appointment of Anthony Mark Porter as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
29 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	View PDF Confirmation statement made on 18 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)
23 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	View PDF Confirmation statement made on 18 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages)
25 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	View PDF Confirmation statement made on 18 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2017	SH01	Statement of capital following an allotment of shares on 20 March 2017 GBP 2,400	View PDF Statement of capital following an allotment of shares on 20 March 2017 GBP 2,400 - link opens in a new window - 4 pages (4 pages)
24 Mar 2017	RESOLUTIONS	Resolutions RES14 ‐ £2398 20/03/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES14 ‐ £2398 20/03/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
08 Oct 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages)

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ALBION STONE RESTORATION LIMITED

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