ALBION HOUSE (ST PETER'S SQUARE) MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/08/2525 August 2025 New | Micro company accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 18/08/2418 August 2024 | Micro company accounts made up to 2023-11-30 |
| 10/08/2410 August 2024 | Appointment of Ms Jennifer Murrant as a director on 2023-11-07 |
| 10/08/2410 August 2024 | Confirmation statement made on 2024-07-07 with updates |
| 10/08/2410 August 2024 | Termination of appointment of Julian James Bryson as a director on 2023-11-07 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 20/11/2320 November 2023 | Secretary's details changed for Mr Martin Graham Argles on 2023-11-20 |
| 20/11/2320 November 2023 | Director's details changed for Mr Martin Graham Argles on 2023-11-20 |
| 30/08/2330 August 2023 | Micro company accounts made up to 2022-11-30 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 09/12/209 December 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 02/09/192 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 11/08/1711 August 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MS NISREEN SHOCAIR |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORDIE KIDSTON |
| 01/08/161 August 2016 | 30/11/15 TOTAL EXEMPTION FULL |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 28/07/1528 July 2015 | 30/11/14 TOTAL EXEMPTION FULL |
| 07/07/157 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MS SOPHIE ANN KNOX |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR PHILIP DAY |
| 07/07/157 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DONA EVANS |
| 21/11/1421 November 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 21/11/1421 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GRAHAM ARGLES / 01/01/2014 |
| 09/09/149 September 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 11/01/1411 January 2014 | Annual return made up to 20 November 2013 with full list of shareholders |
| 27/03/1327 March 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 26/11/1226 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 20/04/1220 April 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 01/12/111 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 02/09/112 September 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 21/12/1021 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 02/10/102 October 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JAMES BRYSON / 01/12/2009 |
| 24/11/0924 November 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONA EVANS / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRAHAM ARGLES / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ARNELL / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORDIE ATHERLEY GLEN KIDSTON / 20/11/2009 |
| 20/11/0920 November 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JAMES BRYSON / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH MCCORMACK / 20/11/2009 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 03/12/073 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | DIRECTOR RESIGNED |
| 04/12/064 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 23/07/0523 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 22/06/0522 June 2005 | NEW SECRETARY APPOINTED |
| 22/06/0522 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | SECRETARY RESIGNED |
| 12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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