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ALBION INFRASTRUCTURE LIMITED

Company number 06518708

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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)
25 Jun 2026 RP01PSC01 Replacement filing of PSC01 for Mrs Andrea Jane Dunn
View PDF Replacement filing of PSC01 for Mrs Andrea Jane Dunn - link opens in a new window - 3 pages (3 pages)
26 Mar 2026 AA Micro company accounts made up to 30 June 2025
View PDF Micro company accounts made up to 30 June 2025 - link opens in a new window - 8 pages (8 pages)
18 Mar 2026 CS01 Confirmation statement made on 28 February 2026 with no updates
View PDF Confirmation statement made on 28 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2025 AA Micro company accounts made up to 30 June 2024
View PDF Micro company accounts made up to 30 June 2024 - link opens in a new window - 8 pages (8 pages)
13 Mar 2025 CS01 Confirmation statement made on 28 February 2025 with no updates
View PDF Confirmation statement made on 28 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages)
13 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023 AD01 Registered office address changed from Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL England to Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR on 2 May 2023
View PDF Registered office address changed from Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL England to Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR on 2 May 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages)
07 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages)
14 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021 AA Unaudited abridged accounts made up to 30 June 2020
View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages)
23 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2020 AD01 Registered office address changed from C/O Herrington & Carmichael Llp 27 Broad Street Wokingham Berkshire RG40 1AU to Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL on 8 April 2020
View PDF Registered office address changed from C/O Herrington & Carmichael Llp 27 Broad Street Wokingham Berkshire RG40 1AU to Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL on 8 April 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages)
10 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with updates
View PDF Confirmation statement made on 29 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2020 AP01 Appointment of Andrea Jane Dunn as a director on 10 April 2019
View PDF Appointment of Andrea Jane Dunn as a director on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020 PSC04 Change of details for Mr Andrew James Dunn as a person with significant control on 10 April 2019
View PDF Change of details for Mr Andrew James Dunn as a person with significant control on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020 PSC01 Notification of Andrea Jane Dunn as a person with significant control on 10 April 2019
  • ANNOTATION Replaced a replacement RP01 PSC01 was registered on 25/06/26 as the original contained an error
View PDF Notification of Andrea Jane Dunn as a person with significant control on 10 April 2019
  • ANNOTATION Replaced a replacement RP01 PSC01 was registered on 25/06/26 as the original contained an error
- link opens in a new window - 3 pages (3 pages)
12 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
View PDF Confirmation statement made on 28 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages)
02 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
View PDF Confirmation statement made on 28 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018 AA01 Current accounting period extended from 28 February 2018 to 30 June 2018
View PDF Current accounting period extended from 28 February 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
27 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 7 pages (7 pages)