ALBION MANAGEMENT (SUTTON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Confirmation statement made on 2025-06-06 with updates |
| 09/06/259 June 2025 New | Micro company accounts made up to 2025-03-31 |
| 18/07/2418 July 2024 | Micro company accounts made up to 2024-03-31 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-06-06 with updates |
| 06/09/236 September 2023 | Termination of appointment of Sarah Elizabeth Shaw as a director on 2023-08-30 |
| 03/07/233 July 2023 | Micro company accounts made up to 2023-03-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 15/11/2215 November 2022 | Micro company accounts made up to 2022-03-31 |
| 09/11/229 November 2022 | Director's details changed for Miss Veronica Ann Martin on 2022-11-03 |
| 08/12/218 December 2021 | Micro company accounts made up to 2021-03-31 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-10 with updates |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 13/09/1813 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GLYN HOSKINS TURNER |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 20/06/1720 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/06/1613 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/06/1512 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/06/1413 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/06/1311 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GODDEN |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED VERONICA ANN MARTIN |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROY BARCLAY |
| 04/04/134 April 2013 | PREVSHO FROM 30/06/2013 TO 31/03/2013 |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED GLYN HOSKINS TURNER |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HARWOOD |
| 11/06/1211 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 25/05/1225 May 2012 | CORPORATE SECRETARY APPOINTED CENTRO PLC |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, SECRETARY J J HOMES |
| 04/05/124 May 2012 | REGISTERED OFFICE CHANGED ON 04/05/2012 FROM NORTH HOUSE 31 NORTH STREET CARSHALTON SURREY SM5 2HW UNITED KINGDOM |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 05/07/115 July 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED MALCOLM GODDEN |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEWART |
| 04/11/104 November 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH SHAW / 10/06/2010 |
| 07/07/107 July 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA HARWOOD / 10/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEWART / 10/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WELCH / 10/06/2010 |
| 30/06/1030 June 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM C/O HOMES PROPERTY SERVICES 146 STANLEY PK ROAD CARSHALTON SURREY SM5 3JG |
| 29/06/1029 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J J HOMES / 28/06/2010 |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED SECRETARY HOMES PROPERTY SERVICES |
| 16/06/0916 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 12/02/0912 February 2009 | 30/06/07 TOTAL EXEMPTION FULL |
| 01/07/081 July 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 18/08/0718 August 2007 | RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS |
| 14/08/0714 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | NEW SECRETARY APPOINTED |
| 23/08/0623 August 2006 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: ST MICHAELS HOUSE 111 BELL STREET REIGATE RH2 7LF |
| 23/08/0623 August 2006 | NEW SECRETARY APPOINTED |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | SECRETARY RESIGNED |
| 11/07/0611 July 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0524 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | NEW SECRETARY APPOINTED |
| 10/06/0510 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/0510 June 2005 | SECRETARY RESIGNED |
| 10/06/0510 June 2005 | DIRECTOR RESIGNED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company