ALBION GAUL LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-05-14 with no updates

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03/03/253 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/02/2429 February 2024 Micro company accounts made up to 2023-06-30

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25/05/2325 May 2023 Confirmation statement made on 2023-05-25 with no updates

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17/03/2317 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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07/04/217 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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23/03/2023 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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25/03/1925 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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20/08/1820 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYN GRAHAM HIGGOTT

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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19/03/1819 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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22/06/1622 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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22/06/1522 June 2015 Annual return made up to 22 June 2015 with full list of shareholders

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYN GRAHAM HIGGOTT / 03/12/2013

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30/06/1430 June 2014 Annual return made up to 28 June 2014 with full list of shareholders

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20/03/1420 March 2014 30/06/13 TOTAL EXEMPTION FULL

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24/07/1324 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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05/04/135 April 2013 30/06/12 TOTAL EXEMPTION FULL

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28/06/1228 June 2012 Annual return made up to 28 June 2012 with full list of shareholders

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30/03/1230 March 2012 30/06/11 TOTAL EXEMPTION FULL

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11/07/1111 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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10/07/1110 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYN GRAHAM HIGGOTT / 10/10/2010

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10/07/1110 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYN GRAHAM HIGGOTT / 10/10/2010

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30/03/1130 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYN GRAHAM HIGGOTT / 01/11/2010

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27/10/1027 October 2010 30/06/10 TOTAL EXEMPTION FULL

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03/09/103 September 2010 Annual return made up to 29 June 2010 with full list of shareholders

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03/09/103 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYN GRAHAM HIGGOTT / 01/06/2010

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03/09/103 September 2010 REGISTERED OFFICE CHANGED ON 03/09/2010 FROM SWIFT HOUSE 6 CUMBERLAND COSE DARWEEN NORTHANTS BB3 2TR ENGLAND

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03/09/103 September 2010 APPOINTMENT TERMINATED, SECRETARY SWIFT (SECRETARIES) LIMITED

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05/07/105 July 2010 REGISTERED OFFICE CHANGED ON 05/07/2010 FROM 7 TORRINGTON GREEN WELLINGBOROUGH NORTHANTS NN8 5BT ENGLAND

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29/06/1029 June 2010 REGISTERED OFFICE CHANGED ON 29/06/2010 FROM SWIFT HOUSE 6 CUMBERLAND CLOSE DARWEN LANCASHIRE BB3 2TR

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29/06/0929 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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