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ALBION MACHINERY LIMITED

Company number 03620828

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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)
05 Dec 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
19 Sep 2023 AA Accounts for a small company made up to 31 December 2022
14 Dec 2022 CS01 Confirmation statement made on 30 October 2022 with updates
28 Jun 2022 AA Accounts for a small company made up to 31 December 2021
19 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
18 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2022 CS01 Confirmation statement made on 30 October 2021 with no updates
23 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
22 Feb 2021 AP03 Appointment of Mr Robert Geoffrey Hogg as a secretary on 19 February 2021
22 Feb 2021 AP01 Appointment of Mr Christopher John Barrett as a director on 19 February 2021
22 Feb 2021 TM01 Termination of appointment of Raymond John Michael Keane as a director on 19 February 2021
22 Feb 2021 AP01 Appointment of Mr Robert Geoffrey Hogg as a director on 19 February 2021
22 Feb 2021 TM02 Termination of appointment of Diane Faux as a secretary on 19 February 2021
22 Feb 2021 AD01 Registered office address changed from Riverside House 4 Riverside Close Cheltenham Gloucestershire GL52 6NW England to Grafic House Tom Dando Close Normanton Industrial Estate Normanton WF6 1TP on 22 February 2021
22 Feb 2021 PSC02 Notification of Grafitec Holdings Limited as a person with significant control on 19 February 2021
22 Feb 2021 PSC07 Cessation of Raymond John Keane as a person with significant control on 19 February 2021
16 Nov 2020 AA Accounts for a small company made up to 31 December 2019
10 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
10 Feb 2020 MR04 Satisfaction of charge 5 in full
10 Feb 2020 MR04 Satisfaction of charge 1 in full
10 Feb 2020 MR04 Satisfaction of charge 2 in full
10 Feb 2020 MR04 Satisfaction of charge 6 in full
11 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
02 Oct 2019 AA Accounts for a small company made up to 31 December 2018
02 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates