ALBION HOUSE FARRINGDON EXCHANGE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25 |
| 25/03/2525 March 2025 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2025-03-25 |
| 25/03/2525 March 2025 | Director's details changed for Mr William John Barr on 2025-03-25 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-21 with updates |
| 04/03/254 March 2025 | Registered office address changed from Unit 9 Morston Court Aisecombe Way Weston-Super-Mare BS22 8NG England to 94 Park Lane Croydon Surrey CR0 1JB on 2025-03-04 |
| 04/03/254 March 2025 | Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2025-03-04 |
| 06/08/246 August 2024 | Appointment of Mr Thomas Henry Dobson as a director on 2024-05-31 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 12/04/2412 April 2024 | Registered office address changed from Office 9 Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to Unit 9 Morston Court Aisecombe Way Weston-Super-Mare BS22 8NG on 2024-04-12 |
| 21/02/2421 February 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-21 with updates |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-20 with updates |
| 06/02/246 February 2024 | Termination of appointment of Philip George Naniewski as a director on 2023-05-10 |
| 06/02/246 February 2024 | Appointment of Mr William John Barr as a director on 2024-02-06 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/05/2331 May 2023 | Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-05-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 21/02/2321 February 2023 | Appointment of Dye & Durham Secretarial Limited as a secretary on 2023-02-21 |
| 21/02/2321 February 2023 | Termination of appointment of Woodberry Secretarial Limited as a secretary on 2023-02-21 |
| 21/09/2221 September 2022 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Office 9 Dalton House 60 Windsor Avenue London SW19 2RR on 2022-09-21 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/04/1523 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 28/04/1428 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED DR ALAN JOHN AINSWORTH |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 26/04/1326 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 04/04/134 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 23/04/1223 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CONOR MITTON |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED RACHEL KATHERINE OAKLEY |
| 30/03/1230 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 28/04/1128 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 13/04/1113 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 28/04/2010 |
| 31/03/1131 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 08/04/108 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 31/10/2009 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CONOR MITTON / 31/10/2009 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GOUGH / 31/10/2009 |
| 08/04/108 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 15/03/1015 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 30/04/0930 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 07/04/097 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 21/07/0821 July 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 14/04/0714 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | REGISTERED OFFICE CHANGED ON 20/04/04 FROM: 77 SOUTH AUDLEY STREET LONDON W1Y 1JG |
| 17/04/0417 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/08/0322 August 2003 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 31/03/03; NO CHANGE OF MEMBERS |
| 13/05/0313 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 22/12/0222 December 2002 | NEW SECRETARY APPOINTED |
| 22/12/0222 December 2002 | SECRETARY RESIGNED |
| 14/05/0214 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | ﾽ IC 11/10 23/08/01 ﾽ SR 1@1=1 |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 27/04/0127 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: 16 CHARLES STREET LONDON W1X 7HB |
| 24/05/0024 May 2000 | SECRETARY RESIGNED |
| 24/05/0024 May 2000 | NEW SECRETARY APPOINTED |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | DIRECTOR RESIGNED |
| 06/12/996 December 1999 | DIRECTOR RESIGNED |
| 30/11/9930 November 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 |
| 23/11/9923 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9923 November 1999 | REGISTERED OFFICE CHANGED ON 23/11/99 FROM: 93 PARK LANE MAYFAIR LONDON W1Y 3TA |
| 18/08/9918 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9913 May 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | NEW SECRETARY APPOINTED |
| 20/10/9820 October 1998 | SECRETARY RESIGNED |
| 06/07/986 July 1998 | DIRECTOR RESIGNED |
| 06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
| 01/05/981 May 1998 | DIRECTOR RESIGNED |
| 01/05/981 May 1998 | NEW DIRECTOR APPOINTED |
| 01/05/981 May 1998 | NEW SECRETARY APPOINTED |
| 01/05/981 May 1998 | SECRETARY RESIGNED |
| 01/05/981 May 1998 | NEW DIRECTOR APPOINTED |
| 31/03/9831 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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