9 ALBION PLACE LIMITED

9 Albion Place, Bath, BA1 3AD
StatusACTIVE
Company No.09242128
Category
Incorporated30 Sep 2014
Age9 years, 10 months, 1 day
JurisdictionEngland Wales

SUMMARY

9 ALBION PLACE LIMITED is an active with number 09242128. It was incorporated 9 years, 10 months, 1 day ago, on 30 September 2014. The company address is 9 Albion Place, Bath, BA1 3AD.



Company Fillings

Confirmation statement with no updates

Date: 14 Jun 2024

Action Date: 07 Jun 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-06-07

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Accounts with accounts type micro entity

Date: 04 Jun 2024

Action Date: 30 Sep 2023

Category: Accounts

Type: AA

Made up date: 2023-09-30

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Confirmation statement with no updates

Date: 09 Jun 2023

Action Date: 07 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-07

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Accounts with accounts type micro entity

Date: 05 Jun 2023

Action Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-30

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Appoint person director company with name date

Date: 20 Mar 2023

Action Date: 03 Feb 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Andrea Adams

Appointment date: 2023-02-03

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Appoint person director company with name date

Date: 20 Mar 2023

Action Date: 03 Feb 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Chrs Adams

Appointment date: 2023-02-03

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Termination director company with name termination date

Date: 07 Feb 2023

Action Date: 03 Feb 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Bridget Allison Mitchell

Termination date: 2023-02-03

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Accounts with accounts type micro entity

Date: 07 Jun 2022

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

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Confirmation statement with no updates

Date: 07 Jun 2022

Action Date: 07 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-07

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Accounts with accounts type micro entity

Date: 20 Jun 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Confirmation statement with no updates

Date: 20 Jun 2021

Action Date: 07 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-07

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Change person director company with change date

Date: 23 Sep 2020

Action Date: 07 Sep 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-09-07

Officer name: Mrs Kelly Dudley

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Change person director company with change date

Date: 23 Sep 2020

Action Date: 07 Sep 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-09-07

Officer name: Mr Giles Anthony Dudley

Documents

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Confirmation statement with no updates

Date: 08 Jun 2020

Action Date: 07 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-07

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Accounts with accounts type micro entity

Date: 01 Jun 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Change person director company with change date

Date: 20 Aug 2019

Action Date: 01 Oct 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-10-01

Officer name: Mrs Bridget Allison Mitchell

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Accounts with accounts type micro entity

Date: 01 Aug 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Confirmation statement with no updates

Date: 01 Aug 2019

Action Date: 07 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-07

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Change person director company with change date

Date: 11 Jun 2018

Action Date: 01 Jun 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-06-01

Officer name: Mrs Kelly Dudley

Documents

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Change person director company with change date

Date: 11 Jun 2018

Action Date: 01 Jun 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-06-01

Officer name: Mr Giles Anthony Dudley

Documents

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Confirmation statement with no updates

Date: 11 Jun 2018

Action Date: 07 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-07

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Accounts with accounts type micro entity

Date: 31 May 2018

Action Date: 30 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

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Accounts with accounts type micro entity

Date: 07 Jun 2017

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

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Confirmation statement with no updates

Date: 07 Jun 2017

Action Date: 07 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-07

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Appoint person director company with name date

Date: 03 Mar 2017

Action Date: 21 Feb 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Hayley Yelland

Appointment date: 2017-02-21

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Appoint person director company with name date

Date: 03 Mar 2017

Action Date: 21 Feb 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Richard Yelland

Appointment date: 2017-02-21

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Appoint person director company with name date

Date: 03 Mar 2017

Action Date: 21 Feb 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Kelly Dudley

Appointment date: 2017-02-21

Documents

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Appoint person director company with name date

Date: 03 Mar 2017

Action Date: 21 Feb 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Giles Anthony Dudley

Appointment date: 2017-02-21

Documents

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Confirmation statement with updates

Date: 05 Oct 2016

Action Date: 30 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-30

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Accounts with accounts type total exemption small

Date: 25 Jul 2016

Action Date: 30 Sep 2015

Category: Accounts

Type: AA

Made up date: 2015-09-30

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Appoint person director company with name date

Date: 28 Jun 2016

Action Date: 29 Mar 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Ian Michael Parsons

Appointment date: 2016-03-29

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Appoint person director company with name date

Date: 20 Jun 2016

Action Date: 29 Mar 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Susan Ann Parsons

Appointment date: 2016-03-29

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Termination director company with name termination date

Date: 06 May 2016

Action Date: 29 Mar 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Sasha Jane Mcgreggor

Termination date: 2016-03-29

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Termination director company with name termination date

Date: 06 May 2016

Action Date: 29 Mar 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Andrew Mcgreggor

Termination date: 2016-03-29

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Appoint person director company with name date

Date: 12 Apr 2016

Action Date: 25 Jan 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Bridget Allison Mitchell

Appointment date: 2016-01-25

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Termination director company with name termination date

Date: 29 Mar 2016

Action Date: 25 Jan 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Penelope Heather Ashton

Termination date: 2016-01-25

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Termination director company with name termination date

Date: 29 Mar 2016

Action Date: 25 Jan 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Bernard Ashton

Termination date: 2016-01-25

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Change registered office address company with date old address new address

Date: 29 Mar 2016

Action Date: 29 Mar 2016

Category: Address

Type: AD01

Change date: 2016-03-29

Old address: Overdale Warminster Road Monkton Combe Bath BA2 7HY

New address: 9 Albion Place Bath BA1 3AD

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Appoint person director company with name date

Date: 29 Mar 2016

Action Date: 25 Jan 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Sasha Jane Mcgreggor

Appointment date: 2016-01-25

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Appoint person director company with name date

Date: 29 Mar 2016

Action Date: 25 Jan 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Andrew Mcgreggor

Appointment date: 2015-01-25

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Annual return company with made up date no member list

Date: 08 Nov 2015

Action Date: 30 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-30

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Incorporation company

Date: 30 Sep 2014

Category: Incorporation

Type: NEWINC

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