ALBION PLACE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 18/06/2518 June 2025 | Director's details changed for Ms Danielle Louise Parker on 2025-06-17 |
| 17/06/2517 June 2025 | Secretary's details changed for Fps Group Services on 2025-06-17 |
| 17/06/2517 June 2025 | Registered office address changed from C/O Inspired Property Management 6 Malton Way Adwick-Le-Street Doncaster South Yorkshire DN6 7FE to C/O Inspired Property Management Fisher House 84 Fisherton Street Salisbury Wiltshire SP2 7QY on 2025-06-17 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-25 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/12/2315 December 2023 | Appointment of Fps Group Services as a secretary on 2023-12-15 |
| 15/12/2315 December 2023 | Termination of appointment of Inspired Secretarial Services Limited as a secretary on 2023-12-15 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-25 with updates |
| 21/09/2321 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-25 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-25 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/08/2028 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
| 01/08/191 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL THOMAS |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MS DANIELLE LOUISE PARKER |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/02/168 February 2016 | CORPORATE SECRETARY APPOINTED INSPIRED SECRETARIAL SERVICES LIMITED |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, SECRETARY INSPIRED PROPERTY MANAGEMENT LIMITED |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/11/1526 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 21/09/1521 September 2015 | CORPORATE SECRETARY APPOINTED INSPIRED PROPERTY MANAGEMENT LIMITED |
| 18/08/1518 August 2015 | REGISTERED OFFICE CHANGED ON 18/08/2015 FROM 1ST FLOOR SANDERSON HOUSE 22 STATION ROAD HORSFORTH LEEDS LS18 5NT |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN PAYNE |
| 16/03/1516 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/10/1428 October 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 12/03/1412 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/10/1329 October 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/10/1230 October 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/10/1127 October 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, SECRETARY PAULINE LISTER |
| 11/11/1011 November 2010 | SECRETARY APPOINTED MR JOHN PAYNE |
| 27/10/1027 October 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DOUGLAS THOMAS / 27/10/2010 |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/11/092 November 2009 | 26/10/09 NO CHANGES |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/11/0810 November 2008 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM SANDERSON HOUSE 22 STATION ROAD HORSFORTH LEEDS LS18 5NT |
| 10/11/0810 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 26/10/07; CHANGE OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 14B TOWN STREET HORSFORTH LEEDS WEST YORKSHIRE LS18 4RJ |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 07/12/057 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 23/11/0523 November 2005 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: 33 GREAT GEORGE STREET LEEDS WEST YORKSHIRE LS1 3BB |
| 09/11/059 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | NEW SECRETARY APPOINTED |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0429 November 2004 | SECRETARY RESIGNED |
| 29/11/0429 November 2004 | REGISTERED OFFICE CHANGED ON 29/11/04 FROM: RIVERSIDE WEST WHITEHALL ROAD LEEDS WEST YORKSHIRE LS1 4AW |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/0429 November 2004 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05 |
| 26/11/0426 November 2004 | COMPANY NAME CHANGED GWECO 241 LIMITED CERTIFICATE ISSUED ON 26/11/04 |
| 26/10/0426 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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