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ALBION COMPONENTS LTD

Company number 07163111

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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)
04 Mar 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	TM01	Termination of appointment of Dennis Grogan as a director on 26 November 2023	View PDF Termination of appointment of Dennis Grogan as a director on 26 November 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AP01	Appointment of Mr Dennis Grogan as a director on 2 October 2023	View PDF Appointment of Mr Dennis Grogan as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AP01	Appointment of Mr Paul Andrew Duckworth as a director on 2 October 2023	View PDF Appointment of Mr Paul Andrew Duckworth as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with updates	View PDF Confirmation statement made on 19 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2021	AP01	Appointment of Mr Guy Alain Fenner as a director on 20 July 2021	View PDF Appointment of Mr Guy Alain Fenner as a director on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	PSC02	Notification of Albion 4C Ltd as a person with significant control on 31 March 2021	View PDF Notification of Albion 4C Ltd as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-06-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-06-24 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 May 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Feb 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	AA01	Current accounting period shortened from 31 December 2020 to 30 September 2020	View PDF Current accounting period shortened from 31 December 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	View PDF Confirmation statement made on 19 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	AA01	Current accounting period extended from 30 June 2019 to 31 December 2019	View PDF Current accounting period extended from 30 June 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	View PDF Confirmation statement made on 19 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2018	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Mar 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	View PDF Confirmation statement made on 19 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Oct 2017	AP01	Appointment of Mr Paul Jeremy Guppy as a director on 28 September 2017	View PDF Appointment of Mr Paul Jeremy Guppy as a director on 28 September 2017 - link opens in a new window - 2 pages (2 pages)
15 May 2017	AA01	Current accounting period shortened from 31 July 2017 to 30 June 2017	View PDF Current accounting period shortened from 31 July 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
23 Feb 2017	CS01	Confirmation statement made on 19 February 2017 with updates	View PDF Confirmation statement made on 19 February 2017 with updates - link opens in a new window - 7 pages (7 pages)

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ALBION COMPONENTS LTD

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