ALBION EXECUTIVE LIMITED
| Status | ACTIVE |
| Company No. | 11376100 |
| Category | Private Limited Company |
| Incorporated | 22 May 2018 |
| Age | 6 years, 23 days |
| Jurisdiction | England Wales |
SUMMARY
ALBION EXECUTIVE LIMITED is an active private limited company with number 11376100. It was incorporated 6 years, 23 days ago, on 22 May 2018. The company address is Bolney Place Cowfold Road Bolney Place Cowfold Road, Haywards Heath, RH17 5QT, England.
Company Fillings
Confirmation statement with no updates
Date: 22 Apr 2024
Action Date: 22 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-22
Documents
Accounts with accounts type total exemption full
Date: 23 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 02 May 2023
Action Date: 22 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-22
Documents
Accounts with accounts type total exemption full
Date: 08 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 22 Apr 2022
Action Date: 22 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-22
Documents
Accounts with accounts type total exemption full
Date: 28 Jan 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 22 Apr 2021
Action Date: 22 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-22
Documents
Accounts with accounts type total exemption full
Date: 05 Nov 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Change account reference date company previous shortened
Date: 17 Jul 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA01
Made up date: 2020-06-30
New date: 2020-05-31
Documents
Change account reference date company previous shortened
Date: 16 Jul 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA01
New date: 2020-06-30
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 02 Jun 2020
Action Date: 24 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-24
Documents
Accounts with accounts type total exemption full
Date: 26 Feb 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change account reference date company previous extended
Date: 04 Feb 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2019-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Dec 2019
Action Date: 29 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-11-29
Charge number: 113761000001
Documents
Capital statement capital company with date currency figure
Date: 15 Nov 2019
Action Date: 15 Nov 2019
Category: Capital
Type: SH19
Capital : 100 GBP
Date: 2019-11-15
Documents
Legacy
Date: 15 Nov 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 07/11/19
Documents
Resolution
Date: 15 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 15 Nov 2019
Action Date: 15 Nov 2019
Category: Capital
Type: SH19
Capital : 10,000 GBP
Date: 2019-11-15
Documents
Legacy
Date: 15 Nov 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 07/11/19
Documents
Resolution
Date: 15 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 08 Oct 2019
Action Date: 08 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-08
Officer name: Mr Neil Myles Lee Rossetter
Documents
Change to a person with significant control
Date: 08 Oct 2019
Action Date: 08 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Neil Myles Lee Rossetter
Change date: 2019-10-08
Documents
Change registered office address company with date old address new address
Date: 08 Oct 2019
Action Date: 08 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-08
New address: Bolney Place Cowfold Road Bolney Haywards Heath RH17 5QT
Old address: 85 Great Portland Street London W1W 7LT England
Documents
Change account reference date company previous shortened
Date: 08 Oct 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA01
New date: 2019-09-30
Made up date: 2020-05-31
Documents
Accounts with accounts type micro entity
Date: 27 Jun 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 27 Jun 2019
Action Date: 24 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-24
Documents
Change registered office address company with date old address new address
Date: 27 Jun 2019
Action Date: 27 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-27
New address: 85 Great Portland Street London W1W 7LT
Old address: 130 Old Street London EC1V 9BD England
Documents
Change person director company with change date
Date: 27 Jun 2019
Action Date: 27 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Neil Myles Lee Rossetter
Change date: 2019-06-27
Documents
Confirmation statement with updates
Date: 24 May 2018
Action Date: 24 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-24
Documents
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