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NEW ALBION LTD

Company number 09921082

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	PSC04	Change of details for Mr Yoel Eliahu Etel as a person with significant control on 23 April 2023	View PDF Change of details for Mr Yoel Eliahu Etel as a person with significant control on 23 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	PSC01	Notification of Yoel Eliahu Etel as a person with significant control on 1 September 2022	View PDF Notification of Yoel Eliahu Etel as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	PSC07	Cessation of Yeventures Ltd as a person with significant control on 1 September 2022	View PDF Cessation of Yeventures Ltd as a person with significant control on 1 September 2022 - link opens in a new window - 1 page (1 page)
15 Jun 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 - 6 pages (6 pages) Download iXBRL
29 May 2022	PSC02	Notification of Yeventures Ltd as a person with significant control on 1 January 2021	View PDF Notification of Yeventures Ltd as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
29 May 2022	PSC07	Cessation of Yoel Eliahu Etel as a person with significant control on 1 January 2021	View PDF Cessation of Yoel Eliahu Etel as a person with significant control on 1 January 2021 - link opens in a new window - 1 page (1 page)
28 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with updates	View PDF Confirmation statement made on 14 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 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 - 7 pages (7 pages) Download iXBRL
16 Mar 2021	SH01	Statement of capital following an allotment of shares on 15 March 2021 GBP 1	View PDF Statement of capital following an allotment of shares on 15 March 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with no updates	View PDF Confirmation statement made on 14 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 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 - 9 pages (9 pages) Download iXBRL
17 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	AAMD	Amended accounts made up to 31 December 2017	View PDF Amended accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
05 Sep 2019	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Sep 2019	AA01	Current accounting period shortened from 31 December 2018 to 30 June 2018	View PDF Current accounting period shortened from 31 December 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
17 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	View PDF Confirmation statement made on 14 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Mar 2018	CH01	Director's details changed for Yoel Etel on 28 February 2018	View PDF Director's details changed for Yoel Etel on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	View PDF Confirmation statement made on 14 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	PSC04	Change of details for Mr Yoel Eliahu Etel as a person with significant control on 10 November 2017	View PDF Change of details for Mr Yoel Eliahu Etel as a person with significant control on 10 November 2017 - link opens in a new window - 2 pages (2 pages)
11 Nov 2017	AD01	Registered office address changed from 7 General Bucher Court Bishop Auckland Durham DL14 6EY England to 29 Finkle Street Bishop Auckland Durham DL14 7PL on 11 November 2017	View PDF Registered office address changed from 7 General Bucher Court Bishop Auckland Durham DL14 6EY England to 29 Finkle Street Bishop Auckland Durham DL14 7PL on 11 November 2017 - link opens in a new window - 1 page (1 page)
20 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages)

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NEW ALBION LTD

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