ALBION LAND LIMITED

02491906
100 ST. JAMES ROAD NORTHAMPTON NN5 5LF

Documents

Documents
Date Category Description Pages
10 Jul 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
04 May 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
30 Mar 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
14 Oct 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
14 Oct 2022 insolvency Liquidation Voluntary Removal Of Liquidator By Court 15 Buy now
15 Apr 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
30 Apr 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
27 Apr 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
30 Mar 2021 insolvency Liquidation Miscellaneous 3 Buy now
17 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 Mar 2020 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
14 Mar 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
14 Mar 2020 resolution Resolution 1 Buy now
11 Mar 2020 officers Appointment of director (Mr Kelvin Robert Pearce) 2 Buy now
09 Mar 2020 officers Termination of appointment of director (Kelvin Robert Pearce) 1 Buy now
26 Feb 2020 officers Termination of appointment of director (Simon James Parsons) 1 Buy now
21 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2019 accounts Annual Accounts 8 Buy now
25 Nov 2019 officers Change of particulars for corporate secretary (Reid & Co Professional Services Limited) 1 Buy now
10 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2018 accounts Annual Accounts 5 Buy now
26 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2017 accounts Annual Accounts 6 Buy now
20 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Jul 2016 accounts Annual Accounts 4 Buy now
13 Nov 2015 accounts Annual Accounts 4 Buy now
23 Jul 2015 annual-return Annual Return 7 Buy now
12 Dec 2014 accounts Annual Accounts 6 Buy now
18 Jul 2014 annual-return Annual Return 7 Buy now
18 Jul 2014 officers Change of particulars for director (Mr Simon James Parsons) 2 Buy now
11 Dec 2013 accounts Annual Accounts 6 Buy now
11 Jul 2013 annual-return Annual Return 8 Buy now
07 Dec 2012 capital Return of purchase of own shares 3 Buy now
30 Nov 2012 capital Notice of name or other designation of class of shares 2 Buy now
30 Nov 2012 capital Notice of cancellation of shares 4 Buy now
30 Nov 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
30 Nov 2012 resolution Resolution 27 Buy now
08 Oct 2012 accounts Annual Accounts 7 Buy now
22 Aug 2012 annual-return Annual Return 7 Buy now
22 Aug 2012 officers Change of particulars for corporate secretary (Reid & Co Professional Services Limited) 2 Buy now
02 Dec 2011 accounts Annual Accounts 7 Buy now
24 Aug 2011 annual-return Annual Return 18 Buy now
25 Nov 2010 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
25 Nov 2010 resolution Resolution 1 Buy now
25 Nov 2010 incorporation Re Registration Memorandum Articles 24 Buy now
25 Nov 2010 change-of-name Reregistration Public To Private Company 2 Buy now
04 Oct 2010 accounts Annual Accounts 20 Buy now
10 Aug 2010 annual-return Annual Return 18 Buy now
05 Nov 2009 accounts Annual Accounts 18 Buy now
23 Jul 2009 annual-return Return made up to 07/07/09; full list of members 6 Buy now
29 Oct 2008 accounts Annual Accounts 18 Buy now
17 Jul 2008 annual-return Return made up to 07/07/08; full list of members 6 Buy now
28 Oct 2007 accounts Annual Accounts 18 Buy now
27 Jul 2007 annual-return Return made up to 07/07/07; full list of members 6 Buy now
03 Nov 2006 accounts Annual Accounts 22 Buy now
30 Aug 2006 annual-return Return made up to 07/07/06; full list of members 6 Buy now
03 Nov 2005 accounts Annual Accounts 16 Buy now
04 Jul 2005 annual-return Return made up to 07/07/05; full list of members 7 Buy now
10 Jan 2005 officers Director's particulars changed 1 Buy now
08 Sep 2004 accounts Annual Accounts 17 Buy now
04 Aug 2004 annual-return Return made up to 07/07/04; full list of members 8 Buy now
19 Oct 2003 accounts Annual Accounts 17 Buy now
28 Jul 2003 annual-return Return made up to 07/07/03; full list of members 7 Buy now
24 Oct 2002 resolution Resolution 1 Buy now
24 Oct 2002 capital £ ic 68210/50110 18/09/02 £ sr 18100@1=18100 1 Buy now
27 Sep 2002 capital Ad 18/09/02--------- £ si 18100@1=18100 £ ic 50110/68210 2 Buy now
18 Sep 2002 accounts Annual Accounts 16 Buy now
16 Jul 2002 annual-return Return made up to 07/07/02; full list of members 8 Buy now
01 Mar 2002 capital £ ic 76510/50110 04/11/01 £ sr 26400@1=26400 1 Buy now
01 Mar 2002 resolution Resolution 1 Buy now
07 Dec 2001 capital Ad 04/12/01--------- £ si 18400@1=18400 £ ic 58110/76510 2 Buy now
25 Oct 2001 accounts Annual Accounts 15 Buy now
24 Oct 2001 capital Ad 01/10/01--------- £ si 10@1=10 £ ic 58100/58110 2 Buy now
24 Oct 2001 officers New director appointed 2 Buy now
24 Oct 2001 capital £ nc 201000/202000 01/10/01 1 Buy now
24 Oct 2001 resolution Resolution 1 Buy now
20 Jul 2001 annual-return Return made up to 07/07/01; full list of members 7 Buy now
03 Jan 2001 mortgage Particulars of mortgage/charge 7 Buy now
28 Dec 2000 officers Director resigned 1 Buy now
11 Dec 2000 capital Ad 06/09/00--------- £ si 100@1=100 £ ic 58000/58100 2 Buy now
11 Dec 2000 resolution Resolution 1 Buy now
11 Dec 2000 capital £ nc 200000/201000 06/09/00 1 Buy now
11 Sep 2000 accounts Annual Accounts 15 Buy now
18 Aug 2000 annual-return Return made up to 07/07/00; full list of members 7 Buy now
10 Aug 1999 accounts Annual Accounts 18 Buy now
03 Aug 1999 annual-return Return made up to 07/07/99; full list of members 7 Buy now
20 Nov 1998 officers Director resigned 1 Buy now
28 Sep 1998 accounts Annual Accounts 16 Buy now
25 Jul 1998 annual-return Return made up to 07/07/98; full list of members 11 Buy now
30 Oct 1997 accounts Annual Accounts 15 Buy now
10 Sep 1997 annual-return Return made up to 07/07/97; full list of members 11 Buy now
10 Sep 1997 officers New director appointed 2 Buy now
10 Sep 1997 officers Director's particulars changed 1 Buy now
10 Sep 1997 officers Director's particulars changed 1 Buy now
26 Jan 1997 officers Director resigned 1 Buy now