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ALBION MANUFACTURING LTD

Company number 00683588

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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)
22 Nov 2024 CS01 Confirmation statement made on 12 November 2024 with no updates
30 May 2024 AA Total exemption full accounts made up to 31 August 2023
23 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
19 Dec 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
19 May 2022 AA Total exemption full accounts made up to 31 August 2021
16 Dec 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
30 Jun 2021 AAMD Amended total exemption full accounts made up to 31 August 2020
22 Jan 2021 AA Total exemption full accounts made up to 31 August 2020
16 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
12 Dec 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
12 Dec 2019 AA Total exemption full accounts made up to 31 August 2019
06 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-06
13 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
12 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with updates
23 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 1,120
12 Apr 2018 PSC01 Notification of Thomas Wasdale Nix as a person with significant control on 8 March 2017
18 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
11 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
08 Mar 2017 AP01 Appointment of Mr Thomas Nix as a director on 8 March 2017
09 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
25 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
06 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,110
17 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015