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ALBION ASSOCIATES LTD

Company number 02902696

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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)
30 Apr 2024 AA Unaudited abridged accounts made up to 31 July 2023
28 Mar 2024 AA01 Previous accounting period extended from 30 June 2023 to 31 July 2023
31 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
31 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
03 Sep 2022 PSC01 Notification of Clare Sarah Macnab as a person with significant control on 18 May 2022
03 Sep 2022 PSC01 Notification of Lucy Margaret Macnab as a person with significant control on 18 May 2022
03 Sep 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
03 Sep 2022 PSC07 Cessation of John Macnab as a person with significant control on 28 September 2021
06 Jun 2022 MR04 Satisfaction of charge 029026960003 in full
23 May 2022 AD01 Registered office address changed from 2 Old Brompton Road London SW7 3DQ to 21 Beadnell Road London SE23 1AA on 23 May 2022
20 May 2022 CS01 Confirmation statement made on 3 July 2021 with updates
20 May 2022 OC S.125 court order
18 May 2022 AA Unaudited abridged accounts made up to 30 June 2021
17 May 2022 TM01 Termination of appointment of John Macnab as a director on 17 May 2022
17 May 2022 AP01 Appointment of Miss Clare Sarah Macnab as a director on 17 May 2022
17 May 2022 AP01 Appointment of Miss Lucy Margaret Macnab as a director on 17 May 2022
19 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
21 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2021 AA Unaudited abridged accounts made up to 30 June 2020
31 Aug 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
16 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
30 Aug 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
23 Aug 2019 MR04 Satisfaction of charge 2 in full
29 Apr 2019 AA Unaudited abridged accounts made up to 30 June 2018
07 Jan 2019 MR04 Satisfaction of charge 1 in full