ALBION & EAST LIMITED

08372794
4TH FLOOR 95 CHANCERY LANE LONDON UNITED KINGDOM WC2A 1DT

Documents

Documents
Date Category Description Pages
13 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Mar 2024 accounts Annual Accounts 35 Buy now
08 Jan 2024 resolution Resolution 3 Buy now
08 Jan 2024 incorporation Memorandum Articles 32 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With Updates 29 Buy now
28 Mar 2023 accounts Annual Accounts 34 Buy now
28 Feb 2023 officers Termination of appointment of director (Christian Alexander Elmes) 1 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With Updates 29 Buy now
01 Nov 2022 officers Change of particulars for director (Mr Simon Charles Wheeler) 2 Buy now
04 Apr 2022 accounts Annual Accounts 30 Buy now
17 Mar 2022 officers Change of particulars for corporate secretary (Derringtons Limited) 1 Buy now
25 Oct 2021 confirmation-statement Confirmation Statement With Updates 35 Buy now
02 Aug 2021 resolution Resolution 1 Buy now
28 Jul 2021 capital Return of Allotment of shares 7 Buy now
22 Jun 2021 accounts Annual Accounts 25 Buy now
29 Apr 2021 incorporation Memorandum Articles 24 Buy now
29 Apr 2021 resolution Resolution 1 Buy now
16 Mar 2021 officers Change of particulars for director (Mr Calum Robert Brazier) 2 Buy now
10 Nov 2020 confirmation-statement Confirmation Statement With Updates 26 Buy now
30 Sep 2020 mortgage Registration of a charge 14 Buy now
27 Mar 2020 accounts Annual Accounts 22 Buy now
14 Nov 2019 officers Change of particulars for director (Mr Simon Charles Wheeler) 2 Buy now
29 Oct 2019 confirmation-statement Confirmation Statement With Updates 30 Buy now
29 Oct 2019 officers Appointment of director (Calum Robert Brazier) 2 Buy now
12 Mar 2019 accounts Annual Accounts 9 Buy now
30 Oct 2018 confirmation-statement Confirmation Statement With Updates 30 Buy now
21 Mar 2018 accounts Annual Accounts 10 Buy now
01 Dec 2017 officers Termination of appointment of director (Dominic John Wilkinson) 1 Buy now
17 Nov 2017 capital Return of Allotment of shares 6 Buy now
07 Nov 2017 confirmation-statement Confirmation Statement With Updates 30 Buy now
03 Oct 2017 capital Return of Allotment of shares 6 Buy now
10 Apr 2017 accounts Annual Accounts 6 Buy now
05 Apr 2017 capital Return of Allotment of shares 6 Buy now
25 Jan 2017 capital Return of Allotment of shares 6 Buy now
02 Dec 2016 capital Return of Allotment of shares 6 Buy now
25 Nov 2016 capital Return of Allotment of shares 6 Buy now
25 Oct 2016 confirmation-statement Confirmation Statement With Updates 29 Buy now
12 Oct 2016 capital Return of Allotment of shares 6 Buy now
15 Sep 2016 capital Return of Allotment of shares 6 Buy now
17 Aug 2016 resolution Resolution 2 Buy now
17 Aug 2016 change-of-name Change Of Name Notice 2 Buy now
08 Aug 2016 capital Return of Allotment of shares 6 Buy now
08 Jun 2016 capital Return of Allotment of shares 23 Buy now
11 Apr 2016 accounts Annual Accounts 5 Buy now
08 Apr 2016 capital Return of Allotment of shares 23 Buy now
05 Apr 2016 officers Change of particulars for director (Simon Charles Wheeler) 2 Buy now
04 Apr 2016 capital Return of Allotment of shares 22 Buy now
23 Mar 2016 capital Return of Allotment of shares 22 Buy now
03 Feb 2016 annual-return Annual Return 15 Buy now
18 Nov 2015 officers Appointment of director (Dominic John Wilkinson) 2 Buy now
28 Aug 2015 officers Appointment of director (Mrs Sarah Jane Weir) 2 Buy now
13 Aug 2015 officers Termination of appointment of director (Paul James Garner) 1 Buy now
15 Apr 2015 capital Return of Allotment of shares 20 Buy now
08 Apr 2015 capital Return of Allotment of shares 20 Buy now
08 Apr 2015 capital Return of Allotment of shares 20 Buy now
07 Apr 2015 capital Return of Allotment of shares 18 Buy now
01 Apr 2015 officers Change of particulars for director (Paul James Garner) 2 Buy now
26 Mar 2015 accounts Annual Accounts 2 Buy now
03 Mar 2015 capital Return of Allotment of shares 16 Buy now
02 Mar 2015 capital Return of Allotment of shares 16 Buy now
04 Feb 2015 annual-return Annual Return 14 Buy now
21 Jan 2015 capital Return of Allotment of shares 16 Buy now
21 Jan 2015 capital Return of Allotment of shares 16 Buy now
20 Jan 2015 capital Return of Allotment of shares 16 Buy now
07 Jan 2015 capital Return of Allotment of shares 16 Buy now
07 Jan 2015 capital Return of Allotment of shares 15 Buy now
07 Jan 2015 capital Return of Allotment of shares 13 Buy now
06 Jan 2015 capital Return of Allotment of shares 11 Buy now
05 Jan 2015 capital Return of Allotment of shares 9 Buy now
25 Nov 2014 capital Return of Allotment of shares 8 Buy now
13 Oct 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Oct 2014 capital Notice of name or other designation of class of shares 2 Buy now
10 Oct 2014 resolution Resolution 25 Buy now
07 Oct 2014 capital Return of Allotment of shares 8 Buy now
08 Sep 2014 officers Appointment of director (Paul James Garner) 2 Buy now
08 Sep 2014 officers Appointment of director (Simon Charles Wheeler) 2 Buy now
29 Aug 2014 officers Appointment of director (Mr John Connell) 2 Buy now
22 Aug 2014 capital Return of Allotment of shares 3 Buy now
02 Jul 2014 change-of-name Certificate Change Of Name Company 3 Buy now
24 Feb 2014 accounts Annual Accounts 2 Buy now
07 Feb 2014 annual-return Annual Return 3 Buy now
28 May 2013 officers Change of particulars for director (Mr Christian Alexander Elmes) 2 Buy now
19 Mar 2013 officers Change of particulars for corporate secretary (Derringtons Limited) 2 Buy now
15 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jan 2013 incorporation Incorporation Company 47 Buy now