ALBION CARE COMMUNITIES LTD
| Status | ACTIVE |
| Company No. | 09915099 |
| Category | Private Limited Company |
| Incorporated | 14 Dec 2015 |
| Age | 8 years, 6 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
ALBION CARE COMMUNITIES LTD is an active private limited company with number 09915099. It was incorporated 8 years, 6 months, 5 days ago, on 14 December 2015. The company address is 1 Benjamin Street, London, EC1M 5QL, England.
Company Fillings
Confirmation statement with updates
Date: 15 Dec 2023
Action Date: 13 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-13
Documents
Accounts with accounts type group
Date: 24 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type group
Date: 28 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 24 Dec 2022
Action Date: 13 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-13
Documents
Confirmation statement with updates
Date: 23 Dec 2021
Action Date: 13 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-13
Documents
Accounts with accounts type group
Date: 03 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 23 Dec 2020
Action Date: 13 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-13
Documents
Accounts with accounts type group
Date: 23 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 19 Dec 2019
Action Date: 13 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Sep 2019
Action Date: 06 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-09-06
Charge number: 099150990008
Documents
Change registered office address company with date old address new address
Date: 28 Jun 2019
Action Date: 28 Jun 2019
Category: Address
Type: AD01
New address: 1 Benjamin Street London EC1M 5QL
Old address: 1 Benjamin Street London EC1M 5QG United Kingdom
Change date: 2019-06-28
Documents
Accounts with accounts type group
Date: 25 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 05 Jun 2019
Action Date: 05 Jun 2019
Category: Address
Type: AD01
Old address: 1 King's Arms Yard London EC2R 7AF United Kingdom
New address: 1 Benjamin Street London EC1M 5QG
Change date: 2019-06-05
Documents
Resolution
Date: 30 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 13 Dec 2018
Action Date: 13 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-13
Documents
Accounts with accounts type group
Date: 04 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Apr 2018
Action Date: 12 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-04-12
Charge number: 099150990007
Documents
Confirmation statement with updates
Date: 18 Dec 2017
Action Date: 13 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Aug 2017
Action Date: 11 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-08-11
Charge number: 099150990005
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Aug 2017
Action Date: 11 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-08-11
Charge number: 099150990006
Documents
Accounts with accounts type group
Date: 26 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 14 Dec 2016
Action Date: 13 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-13
Documents
Second filing capital allotment shares
Date: 14 Nov 2016
Action Date: 05 Jul 2016
Category: Capital
Type: RP04SH01
Date: 2016-07-05
Capital : 1,100.000 GBP
Documents
Capital allotment shares
Date: 15 Jul 2016
Action Date: 05 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-05
Capital : 1,100 GBP
Documents
Resolution
Date: 13 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Apr 2016
Action Date: 14 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-04-14
Charge number: 099150990004
Documents
Capital allotment shares
Date: 18 Apr 2016
Action Date: 07 Mar 2016
Category: Capital
Type: SH01
Capital : 1,000.00 GBP
Date: 2016-03-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Apr 2016
Action Date: 01 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099150990001
Charge creation date: 2016-04-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Apr 2016
Action Date: 01 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099150990002
Charge creation date: 2016-04-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Apr 2016
Action Date: 05 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099150990003
Charge creation date: 2016-04-05
Documents
Appoint person director company with name date
Date: 22 Mar 2016
Action Date: 21 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Dennis Parsons
Appointment date: 2016-03-21
Documents
Appoint person director company with name date
Date: 21 Mar 2016
Action Date: 17 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-17
Officer name: Mr David Gudgin
Documents
Appoint person director company with name date
Date: 21 Mar 2016
Action Date: 17 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-17
Officer name: Dr Oliver David John Sargent
Documents
Capital alter shares subdivision
Date: 08 Mar 2016
Action Date: 19 Feb 2016
Category: Capital
Type: SH02
Date: 2016-02-19
Documents
Capital variation of rights attached to shares
Date: 08 Mar 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 08 Mar 2016
Category: Capital
Type: SH08
Documents
Resolution
Date: 08 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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