ALBION INFRASTRUCTURE LIMITED
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Date | Description |
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31/03/2531 March 2025 | Micro company accounts made up to 2024-06-30 |
13/03/2513 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
28/03/2428 March 2024 | Unaudited abridged accounts made up to 2023-06-30 |
13/03/2413 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
02/05/232 May 2023 | Registered office address changed from Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL England to Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR on 2023-05-02 |
29/03/2329 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
07/03/237 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
28/03/2228 March 2022 | Unaudited abridged accounts made up to 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
30/03/2130 March 2021 | 30/06/20 UNAUDITED ABRIDGED |
23/03/2123 March 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
08/04/208 April 2020 | REGISTERED OFFICE CHANGED ON 08/04/2020 FROM C/O HERRINGTON & CARMICHAEL LLP 27 BROAD STREET WOKINGHAM BERKSHIRE RG40 1AU |
26/03/2026 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
10/03/2010 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA JANE DUNN |
10/03/2010 March 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES DUNN / 10/04/2019 |
10/03/2010 March 2020 | DIRECTOR APPOINTED ANDREA JANE DUNN |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
04/12/184 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
28/02/1828 February 2018 | CURREXT FROM 28/02/2018 TO 30/06/2018 |
27/11/1727 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
30/11/1630 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
07/04/167 April 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
24/11/1524 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
14/04/1514 April 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
25/11/1425 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
16/04/1416 April 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
04/12/134 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
27/03/1327 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES DUNN / 12/02/2013 |
27/03/1327 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA DUNN / 02/03/2012 |
06/12/126 December 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
26/03/1226 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
02/12/112 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
17/03/1117 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
24/11/1024 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM MARKET CHAMBERS 3-4 MARKET PLACE WOKINGHAM BERKS RG40 1AL |
01/04/101 April 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES DUNN / 02/10/2009 |
30/11/0930 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
19/03/0919 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
29/02/0829 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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