ALBION HOMES HACKNEY LIMITED
| Status | ACTIVE |
| Company No. | 08220267 |
| Category | Private Limited Company |
| Incorporated | 19 Sep 2012 |
| Age | 11 years, 7 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
ALBION HOMES HACKNEY LIMITED is an active private limited company with number 08220267. It was incorporated 11 years, 7 months, 27 days ago, on 19 September 2012. The company address is Upshire Hall Upshire Hall, Waltham Abbey, EN9 3QS.
Company Fillings
Accounts with accounts type micro entity
Date: 26 Aug 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 14 Jul 2023
Action Date: 30 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-30
Documents
Change account reference date company previous shortened
Date: 26 May 2023
Action Date: 26 Aug 2022
Category: Accounts
Type: AA01
Made up date: 2022-08-27
New date: 2022-08-26
Documents
Confirmation statement with no updates
Date: 22 Jul 2022
Action Date: 30 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-30
Documents
Accounts with accounts type micro entity
Date: 27 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 09 Aug 2021
Action Date: 30 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-30
Documents
Accounts with accounts type micro entity
Date: 27 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Accounts with accounts type micro entity
Date: 28 Aug 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 11 Aug 2020
Action Date: 30 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-30
Documents
Change account reference date company previous shortened
Date: 28 May 2020
Action Date: 27 Aug 2019
Category: Accounts
Type: AA01
New date: 2019-08-27
Made up date: 2019-08-28
Documents
Accounts with accounts type micro entity
Date: 29 Aug 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 09 Jul 2019
Action Date: 30 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-30
Documents
Change account reference date company previous shortened
Date: 29 May 2019
Action Date: 28 Aug 2018
Category: Accounts
Type: AA01
Made up date: 2018-08-29
New date: 2018-08-28
Documents
Accounts with accounts type micro entity
Date: 30 Aug 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 02 Jul 2018
Action Date: 30 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-30
Documents
Change account reference date company previous shortened
Date: 30 May 2018
Action Date: 29 Aug 2017
Category: Accounts
Type: AA01
New date: 2017-08-29
Made up date: 2017-08-30
Documents
Termination director company with name termination date
Date: 25 Apr 2018
Action Date: 05 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-05
Officer name: Daniel Alan Barter
Documents
Accounts with accounts type total exemption small
Date: 25 Aug 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with no updates
Date: 19 Jul 2017
Action Date: 30 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-30
Documents
Change to a person with significant control
Date: 19 Jul 2017
Action Date: 06 Apr 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-04-06
Psc name: Mr Alan Jack Barter
Documents
Change person director company with change date
Date: 19 Jul 2017
Action Date: 19 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alan Jack Barter
Change date: 2017-07-19
Documents
Change account reference date company previous shortened
Date: 26 May 2017
Action Date: 30 Aug 2016
Category: Accounts
Type: AA01
Made up date: 2016-08-31
New date: 2016-08-30
Documents
Change registered office address company with date old address new address
Date: 15 Feb 2017
Action Date: 15 Feb 2017
Category: Address
Type: AD01
New address: Upshire Hall Honey Lane Waltham Abbey EN9 3QS
Old address: 41 Gransden Avenue Hackney London E8 3QA
Change date: 2017-02-15
Documents
Confirmation statement with updates
Date: 04 Aug 2016
Action Date: 30 Jun 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-06-30
Documents
Change person director company with change date
Date: 12 Jul 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel Alan Barter
Change date: 2016-03-01
Documents
Accounts with accounts type total exemption small
Date: 31 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2015
Action Date: 07 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-07
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2015
Action Date: 30 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-30
Documents
Change account reference date company previous shortened
Date: 30 Jun 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA01
Made up date: 2014-09-30
New date: 2014-08-31
Documents
Change registered office address company with date old address new address
Date: 12 Mar 2015
Action Date: 12 Mar 2015
Category: Address
Type: AD01
New address: 41 Gransden Avenue Hackney London E8 3QA
Change date: 2015-03-12
Old address: 32 Gransden Avenue London Fields London E8 3QA
Documents
Annual return company with made up date full list shareholders
Date: 08 Dec 2014
Action Date: 19 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-19
Documents
Appoint person director company with name date
Date: 17 Jul 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Jack Barter
Appointment date: 2014-07-01
Documents
Accounts with accounts type total exemption small
Date: 19 Jun 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Certificate change of name company
Date: 06 Mar 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed 489 hackney road LIMITED\certificate issued on 06/03/14
Documents
Gazette filings brought up to date
Date: 25 Jan 2014
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 23 Jan 2014
Action Date: 19 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-19
Documents
Change registered office address company with date old address
Date: 17 Jan 2014
Action Date: 17 Jan 2014
Category: Address
Type: AD01
Old address: 3 Collent Street Hackney London E9 6SG United Kingdom
Change date: 2014-01-17
Documents
Appoint person director company with name
Date: 14 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Alan Barter
Documents
Termination director company with name
Date: 14 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Barter
Documents
Some Companies
DANIELA ORTNER'S CONSULTANCY LTD
INTERNATIONAL HOUSE,LONDON,EC1A 2BN
| Number: | 09784764 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 10400383 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
56 WELLMEADOW RD 56 WELLMEADOW RD,GLASGOW,G43 1JZ
| Number: | SC617151 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
42 WALSINGHAM ROAD,LONDON,E5 8NF
| Number: | 11752947 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
555 SMITHDOWN ROAD,LIVERPOOL,L15 5AF
| Number: | 04934028 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
39 THIRD AVENUE,WOLVERHAMPTON,WV10 9PQ
| Number: | 09555591 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |