ALBION PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Amended micro company accounts made up to 2023-06-30 |
| 30/05/2530 May 2025 | Amended micro company accounts made up to 2023-06-30 |
| 11/12/2411 December 2024 | Registered office address changed from C/O Ann Stephens & Co Allensbank Providence Hill Narberth SA67 8RF Wales to Pinewood Park Road Tenby SA70 7NF on 2024-12-11 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 26/03/2426 March 2024 | Micro company accounts made up to 2023-06-30 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/06/2328 June 2023 | Micro company accounts made up to 2022-06-30 |
| 04/10/224 October 2022 | Registration of charge 058489310004, created on 2022-09-26 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 02/07/212 July 2021 | Registration of charge 058489310003, created on 2021-07-02 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 30/03/2030 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 22/03/1922 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH WALKER |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WALKER |
| 27/04/1827 April 2018 | DIRECTOR APPOINTED MR DAVID ANDREW WALKER |
| 31/03/1831 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 06/03/186 March 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM C/O MRS E WALKER ALBION HOUSE ALBION SQUARE PEMBROKE DOCK DYFED SA72 6XE |
| 11/07/1711 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 21/06/1721 June 2017 | DISS40 (DISS40(SOAD)) |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 30/05/1730 May 2017 | FIRST GAZETTE |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 17/06/1617 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 10/02/1610 February 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12 |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 18/06/1518 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 19/06/1419 June 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 16/05/1416 May 2014 | Annual return made up to 16 June 2013 with full list of shareholders |
| 30/03/1330 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNMARIA WALKER |
| 15/03/1315 March 2013 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM MODEL FARM, THE RIDGEWAY MANORBIER TENBY DYFED SA70 8LQ |
| 05/09/125 September 2012 | SECRETARY APPOINTED MRS ELIZABETH ANNE WALKER |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, SECRETARY ANNMARIA WALKER |
| 11/07/1211 July 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 28/03/1228 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WALKER |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, SECRETARY EDWARD WALKER |
| 23/09/1123 September 2011 | SECRETARY APPOINTED MRS ANNMARIA WALKER |
| 14/09/1114 September 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 23/06/1123 June 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 07/09/107 September 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD RALPH WALKER / 02/10/2009 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNMARIA WALKER / 02/10/2009 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE WALKER / 02/10/2009 |
| 08/04/108 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 04/08/094 August 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WALKER |
| 07/01/097 January 2009 | DIRECTOR APPOINTED MRS ANNMARIA WALKER |
| 07/01/097 January 2009 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | SECRETARY APPOINTED MR EDWARD RALPH WALKER |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED SECRETARY DAVID WALKER |
| 07/01/097 January 2009 | DIRECTOR APPOINTED MR EDWARD RALPH WALKER |
| 07/01/097 January 2009 | DIRECTOR APPOINTED MRS ELIZABETH ANNE WALKER |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD WALKER |
| 15/02/0815 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0815 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0717 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/075 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0616 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/0616 June 2006 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: MODEL FARM, VILLAGE WAY MANORBIER PEMBROKESHIRE SA70 8LQ |
| 16/06/0616 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
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