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CITRUS (ALBION HOUSE) LIMITED

Company number 09101344

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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 Feb 2024 PSC05 Change of details for Citrus Group Limited as a person with significant control on 5 February 2024
30 Jan 2024 PSC05 Change of details for Citrus Group Limited as a person with significant control on 30 January 2024
09 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
16 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
04 May 2023 AP01 Appointment of Mr Jeremy Ian Ungelson as a director on 4 May 2023
22 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
19 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
29 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
18 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with updates
27 Jul 2021 MR04 Satisfaction of charge 091013440002 in full
27 Jul 2021 MR04 Satisfaction of charge 091013440001 in full
27 Jul 2021 MR04 Satisfaction of charge 091013440003 in full
27 Jul 2021 MR04 Satisfaction of charge 091013440005 in full
27 Jul 2021 MR04 Satisfaction of charge 091013440004 in full
27 Jul 2021 MR04 Satisfaction of charge 091013440006 in full
09 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-08
29 Jun 2021 PSC05 Change of details for Citrus Group Limited as a person with significant control on 29 June 2021
29 Jun 2021 AD01 Registered office address changed from First Floor 15 - 19 Cavendish Place London W1G 0QE to Langley House Park Road London N2 8EY on 29 June 2021
10 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-10
19 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
02 Nov 2020 TM01 Termination of appointment of Jeremy Ian Ungelson as a director on 20 October 2020
16 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
18 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
30 Mar 2019 AA Total exemption full accounts made up to 30 June 2018