About

Registered Number: 04746616
Date of Incorporation: 28/04/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: 46 Hamilton Square, Birkenhead, Merseyside, CH41 5AR

 

Founded in 2003, Albion Developments (Wirral) Ltd are based in Birkenhead, it's status is listed as "Active". This company has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 13 May 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 07 June 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 02 May 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 17 July 2015
RM02 - N/A 22 January 2015
RM02 - N/A 22 January 2015
RM02 - N/A 22 January 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 08 August 2014
MR04 - N/A 07 March 2014
MR04 - N/A 07 March 2014
MR04 - N/A 07 March 2014
MR04 - N/A 07 March 2014
MR04 - N/A 07 March 2014
MR04 - N/A 07 March 2014
MR04 - N/A 07 March 2014
MR04 - N/A 07 March 2014
MR04 - N/A 07 March 2014
MR04 - N/A 07 March 2014
AA - Annual Accounts 13 December 2013
AD01 - Change of registered office address 09 December 2013
TM01 - Termination of appointment of director 26 November 2013
TM02 - Termination of appointment of secretary 26 November 2013
RM01 - N/A 18 September 2013
RM01 - N/A 18 September 2013
RM01 - N/A 18 September 2013
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 01 July 2011
AD01 - Change of registered office address 30 June 2011
CH01 - Change of particulars for director 28 April 2011
CH01 - Change of particulars for director 28 April 2011
CH03 - Change of particulars for secretary 28 April 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 17 May 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 13 May 2009
287 - Change in situation or address of Registered Office 13 May 2009
395 - Particulars of a mortgage or charge 20 February 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 12 May 2008
225 - Change of Accounting Reference Date 17 March 2008
AA - Annual Accounts 14 March 2008
363a - Annual Return 08 May 2007
AA - Annual Accounts 11 April 2007
395 - Particulars of a mortgage or charge 03 January 2007
395 - Particulars of a mortgage or charge 29 September 2006
363a - Annual Return 08 May 2006
AA - Annual Accounts 10 March 2006
395 - Particulars of a mortgage or charge 09 February 2006
395 - Particulars of a mortgage or charge 27 January 2006
395 - Particulars of a mortgage or charge 27 January 2006
395 - Particulars of a mortgage or charge 09 September 2005
395 - Particulars of a mortgage or charge 04 June 2005
363s - Annual Return 26 April 2005
AA - Annual Accounts 03 March 2005
225 - Change of Accounting Reference Date 21 February 2005
363s - Annual Return 15 May 2004
395 - Particulars of a mortgage or charge 08 May 2004
395 - Particulars of a mortgage or charge 08 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 2003
287 - Change in situation or address of Registered Office 09 May 2003
288b - Notice of resignation of directors or secretaries 09 May 2003
288b - Notice of resignation of directors or secretaries 09 May 2003
288a - Notice of appointment of directors or secretaries 09 May 2003
288a - Notice of appointment of directors or secretaries 09 May 2003
NEWINC - New incorporation documents 28 April 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 16 February 2009 Fully Satisfied

N/A

Legal charge 18 December 2006 Fully Satisfied

N/A

Legal charge 22 September 2006 Fully Satisfied

N/A

Legal charge 03 February 2006 Fully Satisfied

N/A

Legal charge 16 January 2006 Fully Satisfied

N/A

Legal charge 16 January 2006 Fully Satisfied

N/A

Legal charge 25 August 2005 Fully Satisfied

N/A

Legal charge 26 May 2005 Fully Satisfied

N/A

Legal charge 28 April 2004 Fully Satisfied

N/A

Debenture 28 April 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.