ALBION DEVELOPMENTS (MIDLANDS) LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Unaudited abridged accounts made up to 2024-08-31

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11/03/2511 March 2025 Confirmation statement made on 2025-03-11 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/05/2430 May 2024 Micro company accounts made up to 2023-08-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-17 with updates

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14/11/2314 November 2023 Notification of Beeches Ventures Ltd as a person with significant control on 2023-11-14

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14/11/2314 November 2023 Cessation of Gurjinder Singh Dhadday as a person with significant control on 2023-11-14

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14/11/2314 November 2023 Cessation of Davinder Singh Dhadday as a person with significant control on 2023-11-14

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14/11/2314 November 2023 Notification of Fortis Horizons Ltd as a person with significant control on 2023-11-14

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/05/2330 May 2023 Unaudited abridged accounts made up to 2022-08-31

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21/04/2321 April 2023 Confirmation statement made on 2023-03-17 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 31/08/20 UNAUDITED ABRIDGED

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16/04/2116 April 2021 CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 31/08/19 UNAUDITED ABRIDGED

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES

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25/03/2025 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVINDER SINGH DHADDAY

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25/03/2025 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURJINDER SINGH DHADDAY

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17/02/2017 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 037343300005

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06/11/196 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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06/11/196 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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06/11/196 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/05/1928 May 2019 31/08/18 UNAUDITED ABRIDGED

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/08/1824 August 2018 DIRECTOR APPOINTED MR DAVINDER SINGH DHADDAY

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25/05/1825 May 2018 31/08/17 UNAUDITED ABRIDGED

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES

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07/02/187 February 2018 07/02/18 STATEMENT OF CAPITAL GBP 2

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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11/05/1711 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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16/05/1616 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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27/04/1627 April 2016 Annual return made up to 17 March 2016 with full list of shareholders

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13/01/1613 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 037343300004

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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06/05/156 May 2015 Annual return made up to 17 March 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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03/07/143 July 2014 Annual return made up to 17 March 2014 with full list of shareholders

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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12/11/1312 November 2013 REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 283 HIGH STREET SMETHWICK WEST MIDLANDS B66 3NJ

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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12/04/1312 April 2013 Annual return made up to 17 March 2013 with full list of shareholders

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08/01/138 January 2013 DIRECTOR APPOINTED DR GURJINDER SINGH DHADDAY

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08/01/138 January 2013 APPOINTMENT TERMINATED, DIRECTOR HARBHAJAN DHADDAY

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08/01/138 January 2013 DIRECTOR APPOINTED MRS HARBANS KAUR

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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22/03/1222 March 2012 Annual return made up to 17 March 2012 with full list of shareholders

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31/05/1131 May 2011 Annual return made up to 17 March 2011 with full list of shareholders

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22/05/1122 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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07/06/107 June 2010 Annual return made up to 17 March 2010 with full list of shareholders

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31/05/1031 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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02/12/092 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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15/05/0915 May 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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27/08/0827 August 2008 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07

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15/07/0815 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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25/06/0825 June 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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26/07/0726 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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27/06/0727 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0714 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/05/074 May 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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26/04/0626 April 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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27/07/0527 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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09/04/059 April 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS

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20/07/0420 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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15/03/0415 March 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS

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21/07/0321 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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03/07/023 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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07/05/027 May 2002 RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS

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11/06/0111 June 2001 RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS

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20/01/0120 January 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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29/03/0029 March 2000 RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS

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17/01/0017 January 2000 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00

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24/03/9924 March 1999 NEW DIRECTOR APPOINTED

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24/03/9924 March 1999 NEW SECRETARY APPOINTED

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24/03/9924 March 1999 SECRETARY RESIGNED

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24/03/9924 March 1999 REGISTERED OFFICE CHANGED ON 24/03/99 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL

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24/03/9924 March 1999 DIRECTOR RESIGNED

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17/03/9917 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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