Albion Land Ltd was founded on 11 April 1990, it's status at Companies House is "Liquidation". Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEARCE, Kelvin Robert | 07 July 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 17 March 2020 | |
| RESOLUTIONS - N/A | 14 March 2020 | |
| LIQ01 - N/A | 14 March 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 14 March 2020 | |
| AP01 - Appointment of director | 11 March 2020 | |
| TM01 - Termination of appointment of director | 09 March 2020 | |
| TM01 - Termination of appointment of director | 26 February 2020 | |
| PSC04 - N/A | 21 February 2020 | |
| MR04 - N/A | 21 February 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| CH04 - Change of particulars for corporate secretary | 25 November 2019 | |
| CS01 - N/A | 10 July 2019 | |
| AA - Annual Accounts | 11 December 2018 | |
| AD01 - Change of registered office address | 26 November 2018 | |
| CS01 - N/A | 09 July 2018 | |
| AD01 - Change of registered office address | 09 July 2018 | |
| AA - Annual Accounts | 15 November 2017 | |
| CS01 - N/A | 20 July 2017 | |
| AD01 - Change of registered office address | 23 March 2017 | |
| CS01 - N/A | 26 July 2016 | |
| AA - Annual Accounts | 21 July 2016 | |
| AA - Annual Accounts | 13 November 2015 | |
| AR01 - Annual Return | 23 July 2015 | |
| AA - Annual Accounts | 12 December 2014 | |
| AR01 - Annual Return | 18 July 2014 | |
| CH01 - Change of particulars for director | 18 July 2014 | |
| AA - Annual Accounts | 11 December 2013 | |
| AR01 - Annual Return | 11 July 2013 | |
| SH03 - Return of purchase of own shares | 07 December 2012 | |
| RESOLUTIONS - N/A | 30 November 2012 | |
| SH08 - Notice of name or other designation of class of shares | 30 November 2012 | |
| SH06 - Notice of cancellation of shares | 30 November 2012 | |
| CC04 - Statement of companies objects | 30 November 2012 | |
| AA - Annual Accounts | 08 October 2012 | |
| AR01 - Annual Return | 22 August 2012 | |
| CH04 - Change of particulars for corporate secretary | 22 August 2012 | |
| AA - Annual Accounts | 02 December 2011 | |
| AR01 - Annual Return | 24 August 2011 | |
| RESOLUTIONS - N/A | 25 November 2010 | |
| MAR - Memorandum and Articles - used in re-registration | 25 November 2010 | |
| CERT10 - Re-registration of a company from public to private | 25 November 2010 | |
| RR02 - Application by a public company for re-registration as a private limited company | 25 November 2010 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 10 August 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 23 July 2009 | |
| AA - Annual Accounts | 29 October 2008 | |
| 363a - Annual Return | 17 July 2008 | |
| AA - Annual Accounts | 28 October 2007 | |
| 363a - Annual Return | 27 July 2007 | |
| AA - Annual Accounts | 03 November 2006 | |
| 363a - Annual Return | 30 August 2006 | |
| AA - Annual Accounts | 03 November 2005 | |
| 363a - Annual Return | 04 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 January 2005 | |
| AA - Annual Accounts | 08 September 2004 | |
| 363s - Annual Return | 04 August 2004 | |
| AA - Annual Accounts | 19 October 2003 | |
| 363s - Annual Return | 28 July 2003 | |
| RESOLUTIONS - N/A | 24 October 2002 | |
| 169 - Return by a company purchasing its own shares | 24 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 2002 | |
| AA - Annual Accounts | 18 September 2002 | |
| 363s - Annual Return | 16 July 2002 | |
| RESOLUTIONS - N/A | 01 March 2002 | |
| 169 - Return by a company purchasing its own shares | 01 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 2001 | |
| AA - Annual Accounts | 25 October 2001 | |
| RESOLUTIONS - N/A | 24 October 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2001 | |
| 123 - Notice of increase in nominal capital | 24 October 2001 | |
| 363s - Annual Return | 20 July 2001 | |
| 395 - Particulars of a mortgage or charge | 03 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2000 | |
| RESOLUTIONS - N/A | 11 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2000 | |
| 123 - Notice of increase in nominal capital | 11 December 2000 | |
| AA - Annual Accounts | 11 September 2000 | |
| 363a - Annual Return | 18 August 2000 | |
| AA - Annual Accounts | 10 August 1999 | |
| 363a - Annual Return | 03 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 1998 | |
| AA - Annual Accounts | 28 September 1998 | |
| 363a - Annual Return | 25 July 1998 | |
| AA - Annual Accounts | 30 October 1997 | |
| 363a - Annual Return | 10 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 1997 | |
| AA - Annual Accounts | 04 October 1996 | |
| 363a - Annual Return | 16 July 1996 | |
| 288 - N/A | 16 November 1995 | |
| 363x - Annual Return | 14 September 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 August 1995 | |
| RESOLUTIONS - N/A | 23 February 1995 | |
| RESOLUTIONS - N/A | 23 February 1995 | |
| CERT5 - Re-registration of a company from private to public | 23 February 1995 | |
| AUD - Auditor's letter of resignation | 23 February 1995 | |
| AUD - Auditor's letter of resignation | 23 February 1995 | |
| 288 - N/A | 23 February 1995 | |
| AUDR - Auditor's report | 23 February 1995 | |
| BS - Balance sheet | 23 February 1995 | |
| AUDS - Auditor's statement | 23 February 1995 | |
| MAR - Memorandum and Articles - used in re-registration | 23 February 1995 | |
| 43(3) - Application by a private company for re-registration as a public company | 23 February 1995 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 23 February 1995 | |
| 288 - N/A | 16 February 1995 | |
| 288 - N/A | 16 February 1995 | |
| AA - Annual Accounts | 14 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| RESOLUTIONS - N/A | 12 August 1994 | |
| RESOLUTIONS - N/A | 12 August 1994 | |
| 363x - Annual Return | 12 August 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 August 1994 | |
| 123 - Notice of increase in nominal capital | 12 August 1994 | |
| 123 - Notice of increase in nominal capital | 12 August 1994 | |
| AA - Annual Accounts | 02 August 1994 | |
| 363s - Annual Return | 05 August 1993 | |
| AA - Annual Accounts | 29 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 1993 | |
| 287 - Change in situation or address of Registered Office | 11 February 1993 | |
| 363s - Annual Return | 05 August 1992 | |
| AA - Annual Accounts | 26 March 1992 | |
| 287 - Change in situation or address of Registered Office | 09 March 1992 | |
| AUD - Auditor's letter of resignation | 20 February 1992 | |
| 363a - Annual Return | 01 August 1991 | |
| MEM/ARTS - N/A | 17 September 1990 | |
| 288 - N/A | 17 September 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 September 1990 | |
| CERTNM - Change of name certificate | 07 September 1990 | |
| 288 - N/A | 11 June 1990 | |
| NEWINC - New incorporation documents | 11 April 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 29 December 2000 | Fully Satisfied |
N/A |
