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22-24 ALBION WAY (FREEHOLD) LIMITED

Company number 11808963

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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)
15 Mar 2024 AP01 Appointment of Dr David Amaro as a director on 14 March 2024
14 Mar 2024 AA Micro company accounts made up to 31 December 2023
07 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with updates
11 Jul 2023 TM01 Termination of appointment of Jessica Louise Beatrice Purnell as a director on 11 July 2023
10 Jul 2023 AA Micro company accounts made up to 31 December 2022
08 Feb 2023 TM01 Termination of appointment of Tarnjit Birdi as a director on 8 February 2023
07 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with updates
11 Oct 2022 TM01 Termination of appointment of Jessica Brennan as a director on 11 October 2022
29 Jul 2022 AA Micro company accounts made up to 31 December 2021
07 Jul 2022 TM01 Termination of appointment of Akanwo Olatokunbo as a director on 5 July 2022
09 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with updates
19 Jul 2021 AA Micro company accounts made up to 31 December 2020
06 Jul 2021 AA01 Previous accounting period shortened from 28 February 2021 to 31 December 2020
15 Apr 2021 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • GBP 6
12 Apr 2021 CH04 Secretary's details changed for Warmans Asset Management on 1 April 2021
12 Apr 2021 AD01 Registered office address changed from C/O Unit 12 Hatley St. George Sandy SG19 3SH England to Tey House Market Hill Royston Herts SG8 9JN on 12 April 2021
08 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
06 Feb 2021 AP01 Appointment of Mr Akanwo Olatokunbo as a director on 21 January 2021
06 Feb 2021 AP01 Appointment of Ms Tarnjit Birdi as a director on 21 January 2021
04 Feb 2021 AD01 Registered office address changed from 22-24 Albion Way London SE13 6BT United Kingdom to C/O Unit 12 Hatley St. George Sandy SG19 3SH on 4 February 2021
04 Feb 2021 AP04 Appointment of Warmans Asset Management as a secretary on 4 February 2021
27 Jan 2021 AA Accounts for a dormant company made up to 29 February 2020
30 Dec 2020 TM01 Termination of appointment of Adrian Vitcu as a director on 24 December 2020
21 Dec 2020 AP01 Appointment of Miss Karolina Oliwia Obalkowska as a director on 17 December 2020
17 Dec 2020 AP01 Appointment of Mr Adrian Vitcu as a director on 17 December 2020