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ALBION STONE PLC

Company number 01767530

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Company Results (links open in a new window)
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)
20 Mar 2026 CS01 Confirmation statement made on 16 March 2026 with no updates
View PDF Confirmation statement made on 16 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 33 pages (33 pages)
18 Mar 2025 CS01 Confirmation statement made on 16 March 2025 with no updates
View PDF Confirmation statement made on 16 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 32 pages (32 pages)
25 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with updates
View PDF Confirmation statement made on 16 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2023 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages)
11 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
- link opens in a new window - 4 pages (4 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 Mrs Tracey Storey as a secretary on 9 May 2023
View PDF Appointment of Mrs Tracey Storey as a secretary on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages)
30 Aug 2022 AP01 Appointment of Mr Jordan Michael David Poultney as a director on 30 August 2022
View PDF Appointment of Mr Jordan Michael David Poultney as a director on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
View PDF Confirmation statement made on 16 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021 AA Full accounts made up to 31 March 2021
View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 33 pages (33 pages)
17 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with updates
View PDF Confirmation statement made on 16 March 2021 with updates - link opens in a new window - 7 pages (7 pages)
06 Jan 2021 CH03 Secretary's details changed for Janice Forster Coleman on 6 January 2021
View PDF Secretary's details changed for Janice Forster Coleman on 6 January 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021 AP01 Appointment of Mr Daniel James White as a director on 1 January 2021
View PDF Appointment of Mr Daniel James White as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020 MR01 Registration of charge 017675300004, created on 7 December 2020
View PDF Registration of charge 017675300004, created on 7 December 2020 - link opens in a new window - 37 pages (37 pages)
02 Sep 2020 AA Full accounts made up to 31 March 2020
View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 31 pages (31 pages)
31 Mar 2020 TM01 Termination of appointment of Anthony Mark Porter as a director on 31 March 2020
View PDF Termination of appointment of Anthony Mark Porter as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with updates
View PDF Confirmation statement made on 16 March 2020 with updates - link opens in a new window - 7 pages (7 pages)
16 Mar 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 2 pages (2 pages)
27 Aug 2019 AA Full accounts made up to 31 March 2019
View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 29 pages (29 pages)
27 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
View PDF Confirmation statement made on 16 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2018 AA Full accounts made up to 31 March 2018
View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 30 pages (30 pages)