ALBION SOLAR LIMITED

07734740
UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET LONDON UNITED KINGDOM W1D 1NN

Documents

Documents
Date Category Description Pages
01 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2023 accounts Annual Accounts 16 Buy now
12 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 25 Buy now
12 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
12 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Mar 2023 accounts Annual Accounts 20 Buy now
21 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 26 Buy now
21 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
21 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
27 Oct 2022 officers Termination of appointment of secretary (Octopus Company Secretarial Services Limited) 1 Buy now
07 Sep 2022 officers Change of particulars for director (Mr Barnaby David Rhys Jones) 2 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jul 2021 accounts Annual Accounts 10 Buy now
07 Jul 2021 officers Appointment of director (Mr Barnaby David Rhys Jones) 2 Buy now
05 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jul 2021 officers Appointment of corporate secretary (Octopus Company Secretarial Services Limited) 2 Buy now
02 Jul 2021 officers Termination of appointment of director (Andrew Charles Kaye) 1 Buy now
02 Jul 2021 officers Appointment of director (Mr Peter Edward Dias) 2 Buy now
02 Jul 2021 officers Termination of appointment of director (Robin Piers Dummett) 1 Buy now
02 Jul 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 May 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
01 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
09 Oct 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
09 Oct 2020 resolution Resolution 4 Buy now
18 Sep 2020 mortgage Registration of a charge 67 Buy now
14 Aug 2020 accounts Annual Accounts 12 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2019 accounts Annual Accounts 10 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2019 resolution Resolution 3 Buy now
05 Oct 2018 accounts Annual Accounts 10 Buy now
23 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2017 mortgage Registration of a charge 44 Buy now
30 Sep 2017 accounts Annual Accounts 11 Buy now
31 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
21 Jul 2017 confirmation-statement Confirmation Statement 13 Buy now
16 May 2017 officers Appointment of director (Mr Andrew Charles Kaye) 2 Buy now
16 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2017 officers Termination of appointment of secretary (Derringtons Limited) 1 Buy now
16 May 2017 officers Termination of appointment of director (Richard James Edward Peel) 1 Buy now
16 May 2017 officers Termination of appointment of director (Martin William Sherwood) 1 Buy now
16 May 2017 officers Appointment of director (Mr Robin Piers Dummett) 2 Buy now
20 Apr 2017 resolution Resolution 18 Buy now
10 Oct 2016 accounts Annual Accounts 7 Buy now
11 Aug 2016 resolution Resolution 18 Buy now
29 Jun 2016 annual-return Annual Return 12 Buy now
14 Oct 2015 accounts Annual Accounts 6 Buy now
14 Sep 2015 annual-return Annual Return 13 Buy now
23 Jul 2015 resolution Resolution 18 Buy now
12 Aug 2014 annual-return Annual Return 13 Buy now
13 May 2014 accounts Annual Accounts 7 Buy now
16 Aug 2013 officers Change of particulars for director (Mr Martin William Sherwood) 2 Buy now
16 Aug 2013 annual-return Annual Return 13 Buy now
19 Jul 2013 capital Return of Allotment of shares 10 Buy now
16 May 2013 accounts Annual Accounts 6 Buy now
19 Mar 2013 officers Change of particulars for corporate secretary (Derringtons Limited) 2 Buy now
12 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Oct 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Aug 2012 annual-return Annual Return 13 Buy now
05 Apr 2012 capital Return of Allotment of shares 9 Buy now
30 Mar 2012 capital Return of Allotment of shares 9 Buy now
29 Feb 2012 officers Change of particulars for corporate secretary (Derringtons Limited) 2 Buy now
24 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Jan 2012 capital Return of Allotment of shares 9 Buy now
08 Jan 2012 capital Return of Allotment of shares 6 Buy now
29 Nov 2011 capital Return of Allotment of shares 9 Buy now
11 Nov 2011 officers Appointment of director (Mr Martin William Sherwood) 2 Buy now
13 Oct 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
13 Oct 2011 resolution Resolution 18 Buy now
06 Sep 2011 officers Appointment of director (Mr Richard James Edward Peel) 2 Buy now
06 Sep 2011 officers Termination of appointment of director (Christian Elmes) 1 Buy now
09 Aug 2011 incorporation Incorporation Company 49 Buy now