ALBION PROPERTY INTRODUCTIONS LTD.

Company Documents

DateDescription
04/03/254 March 2025 Notification of Henry Irving Young as a person with significant control on 2025-03-04

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03/03/253 March 2025 Termination of appointment of Henry Irving Young as a director on 2025-03-03

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03/03/253 March 2025 Cessation of Henry Irving Young as a person with significant control on 2025-03-03

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03/03/253 March 2025 Confirmation statement made on 2025-03-03 with updates

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03/03/253 March 2025 Notification of Alasdair Iain Macgregor as a person with significant control on 2025-03-03

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03/03/253 March 2025 Notification of Sean Richard Boardman as a person with significant control on 2025-03-03

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10/02/2510 February 2025 Notification of Henry Irving Young as a person with significant control on 2025-02-10

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10/02/2510 February 2025 Cessation of Alasdair Iain Macgregor as a person with significant control on 2025-02-10

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10/02/2510 February 2025 Cessation of Sean Richard Boardman as a person with significant control on 2025-02-10

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10/02/2510 February 2025 Change of details for Mr. Henry Irving Young as a person with significant control on 2025-02-10

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10/02/2510 February 2025 Confirmation statement made on 2025-02-10 with updates

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23/11/2423 November 2024 Accounts for a dormant company made up to 2024-02-29

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08/07/248 July 2024 Certificate of change of name

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24/06/2424 June 2024 Appointment of Mr. Henry Irving Young as a director on 2024-06-24

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24/06/2424 June 2024 Confirmation statement made on 2024-06-20 with updates

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22/06/2422 June 2024 Director's details changed for Mr. Sean Richard Boardman on 2024-06-22

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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15/11/2315 November 2023 Accounts for a dormant company made up to 2023-02-28

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14/07/2314 July 2023 Notification of Sean Richard Boardman as a person with significant control on 2023-07-14

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24/06/2324 June 2023 Registered office address changed from 174 Dedworth Road Windsor Berkshire SL4 4JL United Kingdom to 17 Telferscot Road London SW12 0HW on 2023-06-24

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20/06/2320 June 2023 Confirmation statement made on 2023-06-20 with no updates

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02/05/232 May 2023 Confirmation statement made on 2023-04-21 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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10/11/2210 November 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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02/12/212 December 2021 Accounts for a dormant company made up to 2021-02-28

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11/10/2111 October 2021 Director's details changed for Mr Alasdair Iain Macgregor on 2021-10-11

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11/10/2111 October 2021 Change of details for Mr Alasdair Iain Macgregor as a person with significant control on 2021-10-11

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18/06/2118 June 2021 Change of details for Mr Alasdair Iain Macgregor as a person with significant control on 2021-06-18

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18/06/2118 June 2021 Director's details changed for Mr Alasdair Iain Macgregor on 2021-06-18

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18/06/2118 June 2021 Registered office address changed from 112 Manor Way Mitcham Surrey CR4 1EF England to 20-22 Wenlock Road London N1 7GU on 2021-06-18

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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17/02/2017 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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