ALBION ROAD DEVELOPMENTS LIMITED

Company number 06318604 ·

Active

60 filings

Date Filing
5 Aug 2026 Confirmation statement made on 2026-07-19 with no updates · 3 pages View document
26 Mar 2026 Total exemption full accounts made up to 2025-07-31 · 6 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
30 Jul 2025 Confirmation statement made on 2025-07-19 with no updates · 3 pages View document
29 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 6 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
26 Jul 2024 Confirmation statement made on 2024-07-19 with no updates · 3 pages View document
5 Jun 2024 Registered office address changed from 33 Midship Point the Quarterdeck the Quarterdeck London E14 8SW England to 33 Midship Point the Quarterdeck London E14 8SW on 2024-06-05 · 1 page View document
4 Jun 2024 Registered office address changed from 33 Midship Point 33 Midship Point the Quarterdeck London E14 8SW England to 33 Midship Point the Quarterdeck the Quarterdeck London E14 8SW on 2024-06-04 · 1 page View document
25 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 7 pages View document
10 Apr 2024 Registered office address changed from 83 Dukes Avenue Muswell Hill London N10 2QD United Kingdom to 33 Midship Point 33 Midship Point the Quarterdeck London E14 8SW on 2024-04-10 · 1 page View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
19 Jul 2023 Confirmation statement made on 2023-07-19 with no updates · 3 pages View document
28 Apr 2023 Micro company accounts made up to 2022-07-31 · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
25 Apr 2022 Micro company accounts made up to 2021-07-31 · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
29 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
19 Jul 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES View document
23 May 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/05/2020 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
26 Jul 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES View document
29 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
6 Aug 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
30 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
27 Oct 2017 APPOINTMENT TERMINATED, SECRETARY DENIS LONERGAN View document
3 Aug 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES View document
1 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK BROWN View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
24 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
1 Sep 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
25 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
1 Apr 2016 REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 115 ALEXANDRA PARK ROAD MUSWELL HILL LONDON N10 2DP View document
14 Aug 2015 Annual return made up to 19 July 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
29 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
9 Sep 2014 Annual return made up to 19 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
29 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
6 Nov 2013 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002659,PR003292 View document
6 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
23 Oct 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
10 Jul 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
10 Jul 2013 Annual accounts, small company total exemption, made up to 31 July 2011 View document
20 Jun 2011 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER View document
13 Jun 2011 REGISTERED OFFICE CHANGED ON 13/06/2011 FROM CORNEL ASSOCIATES 1 FREDERICK PLACE CROUCH HALL ROAD LONDON N8 8AF View document
4 May 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
20 Sep 2010 Annual return made up to 19 July 2010 with full list of shareholders View document
9 Jul 2010 REGISTERED OFFICE CHANGED ON 09/07/2010 FROM CORNEL ASSOCIATES 117 ALEXANDRA PARK ROAD MUSWELL HILL LONDON N10 2DP View document
13 May 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
4 Nov 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
12 Aug 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS View document
18 Sep 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS View document
23 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
23 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jul 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document