ALBION INFRASTRUCTURE LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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13/03/2513 March 2025 Confirmation statement made on 2025-02-28 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Unaudited abridged accounts made up to 2023-06-30

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13/03/2413 March 2024 Confirmation statement made on 2024-02-29 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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02/05/232 May 2023 Registered office address changed from Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL England to Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR on 2023-05-02

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29/03/2329 March 2023 Unaudited abridged accounts made up to 2022-06-30

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07/03/237 March 2023 Confirmation statement made on 2023-02-28 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Unaudited abridged accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/03/2130 March 2021 30/06/20 UNAUDITED ABRIDGED

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23/03/2123 March 2021 CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/04/208 April 2020 REGISTERED OFFICE CHANGED ON 08/04/2020 FROM C/O HERRINGTON & CARMICHAEL LLP 27 BROAD STREET WOKINGHAM BERKSHIRE RG40 1AU

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26/03/2026 March 2020 30/06/19 UNAUDITED ABRIDGED

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES

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10/03/2010 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA JANE DUNN

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10/03/2010 March 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES DUNN / 10/04/2019

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10/03/2010 March 2020 DIRECTOR APPOINTED ANDREA JANE DUNN

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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04/12/184 December 2018 30/06/18 TOTAL EXEMPTION FULL

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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28/02/1828 February 2018 CURREXT FROM 28/02/2018 TO 30/06/2018

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27/11/1727 November 2017 28/02/17 TOTAL EXEMPTION FULL

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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07/04/167 April 2016 Annual return made up to 28 February 2016 with full list of shareholders

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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14/04/1514 April 2015 Annual return made up to 28 February 2015 with full list of shareholders

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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16/04/1416 April 2014 Annual return made up to 28 February 2014 with full list of shareholders

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04/12/134 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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27/03/1327 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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27/03/1327 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES DUNN / 12/02/2013

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27/03/1327 March 2013 SECRETARY'S CHANGE OF PARTICULARS / ANDREA DUNN / 02/03/2012

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06/12/126 December 2012 Annual accounts small company total exemption made up to 29 February 2012

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26/03/1226 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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02/12/112 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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17/03/1117 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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06/10/106 October 2010 REGISTERED OFFICE CHANGED ON 06/10/2010 FROM MARKET CHAMBERS 3-4 MARKET PLACE WOKINGHAM BERKS RG40 1AL

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01/04/101 April 2010 Annual return made up to 28 February 2010 with full list of shareholders

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES DUNN / 02/10/2009

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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19/03/0919 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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29/02/0829 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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