ALBION DEVELOPMENTS (WIRRAL) LIMITED

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Company Documents

Date	Description
12/06/2512 June 2025	Confirmation statement made on 2025-04-26 with no updates View Document
04/02/254 February 2025	Total exemption full accounts made up to 2024-03-31 View Document
17/05/2417 May 2024	Confirmation statement made on 2024-04-26 with updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
21/12/2321 December 2023	Micro company accounts made up to 2023-03-31 View Document
30/08/2330 August 2023	Change of details for Mr Derek Frank Bowden as a person with significant control on 2023-06-09 View Document
10/05/2310 May 2023	Confirmation statement made on 2023-04-26 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
22/12/2222 December 2022	Micro company accounts made up to 2022-03-31 View Document
19/05/2219 May 2022	Confirmation statement made on 2022-04-26 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
22/12/2122 December 2021	Micro company accounts made up to 2021-03-31 View Document
23/06/2123 June 2021	Confirmation statement made on 2021-04-26 with no updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
18/03/2118 March 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
13/05/2013 May 2020	CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
18/12/1918 December 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
29/04/1929 April 2019	CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
21/12/1821 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
07/06/187 June 2018	CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
20/12/1720 December 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
02/05/172 May 2017	CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
21/12/1621 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
07/06/167 June 2016	Annual return made up to 26 April 2016 with full list of shareholders View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
29/12/1529 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
17/07/1517 July 2015	Annual return made up to 26 April 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
22/01/1522 January 2015	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002318,PR002373 View Document
22/01/1522 January 2015	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR002373,PR002318 View Document
22/01/1522 January 2015	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002373,PR002318 View Document
23/12/1423 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
08/08/148 August 2014	Annual return made up to 26 April 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
07/03/147 March 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View Document
07/03/147 March 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
07/03/147 March 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View Document
07/03/147 March 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
07/03/147 March 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View Document
07/03/147 March 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View Document
07/03/147 March 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
07/03/147 March 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View Document
07/03/147 March 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
07/03/147 March 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
13/12/1313 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document

09/12/139 December 2013	REGISTERED OFFICE CHANGED ON 09/12/2013 FROM HAMILTON HOUSE 56 HAMILTON STREET BIRKENHEAD MERSEYSIDE CH41 5HZ UNITED KINGDOM View Document
26/11/1326 November 2013	APPOINTMENT TERMINATED, SECRETARY PETER BENNETT View Document
26/11/1326 November 2013	APPOINTMENT TERMINATED, DIRECTOR PETER BENNETT View Document
18/09/1318 September 2013	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002318,PR002373 View Document
18/09/1318 September 2013	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR002318,PR002373 View Document
18/09/1318 September 2013	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002318,PR002373 View Document
13/05/1313 May 2013	Annual return made up to 26 April 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
18/12/1218 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
08/05/128 May 2012	Annual return made up to 26 April 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
04/01/124 January 2012	Annual accounts small company total exemption made up to 31 March 2011 View Document
01/07/111 July 2011	Annual return made up to 26 April 2011 with full list of shareholders View Document
30/06/1130 June 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
28/04/1128 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK FRANK BOWDEN / 01/05/2010 View Document
28/04/1128 April 2011	SECRETARY'S CHANGE OF PARTICULARS / MR PETER MARK BENNETT / 01/05/2010 View Document
28/04/1128 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARK BENNETT / 01/05/2010 View Document
08/12/108 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
17/05/1017 May 2010	Annual return made up to 26 April 2010 with full list of shareholders View Document
20/01/1020 January 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
13/05/0913 May 2009	REGISTERED OFFICE CHANGED ON 13/05/2009 FROM C/O BLEASE LLOYD 56 HAMILTON STREET BIRKENHEAD WIRRAL CH41 5HZ View Document
13/05/0913 May 2009	RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS View Document
20/02/0920 February 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View Document
07/01/097 January 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
12/05/0812 May 2008	RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS View Document
17/03/0817 March 2008	ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/03/2008 View Document
14/03/0814 March 2008	Annual accounts small company total exemption made up to 31 May 2007 View Document
08/05/078 May 2007	RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS View Document
11/04/0711 April 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/06 View Document
03/01/073 January 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
29/09/0629 September 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
08/05/068 May 2006	RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS View Document
10/03/0610 March 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View Document
09/02/069 February 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
27/01/0627 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
27/01/0627 January 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
09/09/059 September 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
04/06/054 June 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
26/04/0526 April 2005	RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS View Document
03/03/053 March 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View Document
21/02/0521 February 2005	ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04 View Document
15/05/0415 May 2004	RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS View Document
08/05/048 May 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
08/05/048 May 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
09/05/039 May 2003	SECRETARY RESIGNED View Document
09/05/039 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
09/05/039 May 2003	NEW DIRECTOR APPOINTED View Document
09/05/039 May 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
09/05/039 May 2003	DIRECTOR RESIGNED View Document
28/04/0328 April 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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