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ALBION EXECUTIVE LIMITED

Company number 11376100

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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)
22 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
23 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
02 May 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
08 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
22 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
28 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
22 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
05 Nov 2020 AA Total exemption full accounts made up to 31 May 2020
17 Jul 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 May 2020
16 Jul 2020 AA01 Previous accounting period shortened from 31 December 2020 to 30 June 2020
02 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with updates
26 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
04 Feb 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 December 2019
04 Dec 2019 MR01 Registration of charge 113761000001, created on 29 November 2019
15 Nov 2019 SH19 Statement of capital on 15 November 2019
  • GBP 100
15 Nov 2019 CAP-SS Solvency Statement dated 07/11/19
15 Nov 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Nov 2019 SH19 Statement of capital on 15 November 2019
  • GBP 10,000
15 Nov 2019 CAP-SS Solvency Statement dated 07/11/19
15 Nov 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Oct 2019 CH01 Director's details changed for Mr Neil Myles Lee Rossetter on 8 October 2019
08 Oct 2019 PSC04 Change of details for Mr Neil Myles Lee Rossetter as a person with significant control on 8 October 2019
08 Oct 2019 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to Bolney Place Cowfold Road Bolney Haywards Heath RH17 5QT on 8 October 2019
08 Oct 2019 AA01 Previous accounting period shortened from 31 May 2020 to 30 September 2019
27 Jun 2019 AA Micro company accounts made up to 31 May 2019