ALBION DEVELOPMENTS (WIRRAL) LIMITED
Company number 04746616 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Confirmation statement made on 2026-04-26 with updates · 5 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 12 Jun 2025 | Confirmation statement made on 2025-04-26 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Feb 2025 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 17 May 2024 | Confirmation statement made on 2024-04-26 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 30 Aug 2023 | Change of details for Mr Derek Frank Bowden as a person with significant control on 2023-06-09 · 2 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-04-26 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 19 May 2022 | Confirmation statement made on 2022-04-26 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-04-26 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Jun 2016 | Annual return made up to 26 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Jul 2015 | Annual return made up to 26 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Jan 2015 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002318,PR002373 | View document |
| 22 Jan 2015 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002373,PR002318 | View document |
| 22 Jan 2015 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR002373,PR002318 | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Aug 2014 | Annual return made up to 26 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 7 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 7 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 7 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 7 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 7 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 7 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 7 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 7 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 9 Dec 2013 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM HAMILTON HOUSE 56 HAMILTON STREET BIRKENHEAD MERSEYSIDE CH41 5HZ UNITED KINGDOM | View document |
| 26 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BENNETT | View document |
| 26 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY PETER BENNETT | View document |
| 18 Sep 2013 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR002318,PR002373 | View document |
| 18 Sep 2013 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002318,PR002373 | View document |
| 18 Sep 2013 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002318,PR002373 | View document |
| 13 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Jul 2011 | Annual return made up to 26 April 2011 with full list of shareholders | View document |
| 30 Jun 2011 | REGISTERED OFFICE CHANGED ON 30/06/2011 FROM HAMILTON HOUSE C/O MCLINTOCKS BLEASE LLOYD 56 HAMILTON STREET BIRKENHEAD WIRRAL CH41 5HZ | View document |
| 28 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK FRANK BOWDEN / 01/05/2010 | View document |
| 28 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARK BENNETT / 01/05/2010 | View document |
| 28 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER MARK BENNETT / 01/05/2010 | View document |
| 8 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders | View document |
| 20 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 13 May 2009 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM C/O BLEASE LLOYD 56 HAMILTON STREET BIRKENHEAD WIRRAL CH41 5HZ | View document |
| 13 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | View document |
| 20 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 7 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 12 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | View document |
| 17 Mar 2008 | ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/03/2008 | View document |
| 14 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 8 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | View document |
| 11 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/06 | View document |
| 3 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | View document |
| 10 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 9 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 21 Feb 2005 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04 | View document |
| 15 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | View document |
| 8 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 May 2003 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: C/O NORTH WEST REGISTRATION SERVICES 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU | View document |
| 9 May 2003 | SECRETARY RESIGNED | View document |
| 9 May 2003 | DIRECTOR RESIGNED | View document |
| 28 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |