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ALBION BOX COMPANY,LIMITED

Company number 00079006

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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)
10 Feb 2025 CS01 Confirmation statement made on 25 January 2025 with no updates
27 Jun 2024 AA Unaudited abridged accounts made up to 30 September 2023
02 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
28 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
07 Feb 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
30 Jun 2022 AA Unaudited abridged accounts made up to 30 September 2021
26 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
01 Apr 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
07 Jan 2021 AA Micro company accounts made up to 30 September 2020
23 Mar 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
08 Oct 2019 AA Micro company accounts made up to 30 September 2019
18 Apr 2019 AA Micro company accounts made up to 30 September 2018
28 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
26 Apr 2018 AA Unaudited abridged accounts made up to 30 September 2017
21 Mar 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
07 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
31 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
27 May 2016 AA Total exemption small company accounts made up to 30 September 2015
31 Mar 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 27,392
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Jan 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 27,392
06 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 27,392
05 Feb 2014 TM01 Termination of appointment of Anthony Lloyd as a director
05 Feb 2014 TM02 Termination of appointment of Anthony Lloyd as a secretary