ALBERT BUILDINGS LIMITED(THE)

Company number 00021607

Date	Type	Description	View / Download
30 May 2017	AP01	Appointment of Mr David Bruce Hayward-Bradley as a director on 10 April 2017	(2 pages)
30 May 2017	AP01	Appointment of Derek Poole as a director on 10 April 2017	(2 pages)
08 May 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(6 pages)
08 May 2017	CH01	Director's details changed for Mrs Jill Beverley Simpson-Vince on 1 March 2017	(2 pages)
13 Jan 2017	TM01	Termination of appointment of Helen Barbara Taylor as a director on 13 January 2017	(1 page)
14 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
16 May 2016	AP01	Appointment of Ms Helen Barbara Taylor as a director on 12 May 2016	(2 pages)
12 May 2016	TM01	Termination of appointment of Christopher Maxwell Courtney Cade as a director on 11 May 2016	(1 page)
28 Apr 2016	TM01	Termination of appointment of Barbara Taylor as a director on 11 March 2016	(1 page)
18 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2,485	(5 pages)
21 Dec 2015	TM01	Termination of appointment of Michael Stephen Francis Pawsey as a director on 11 December 2015	(1 page)
21 Dec 2015	TM01	Termination of appointment of Yousef Dahmash as a director on 11 December 2015	(1 page)
01 Oct 2015	AD01	Registered office address changed from The Robbins Building 25 Albert Street Rugby Warwickshire CV21 2SD England to The Robbins Building Albert Street Rugby Warwickshire CV21 2SD on 1 October 2015	(1 page)
18 Sep 2015	AP01	Appointment of Mrs Jill Beverley Simpson-Vince as a director on 17 July 2015	(2 pages)
17 Sep 2015	AD01	Registered office address changed from Central Chambers 45/47 Albert Street Rugby Warwickshire CV21 2SG to The Robbins Building 25 Albert Street Rugby Warwickshire CV21 2SD on 17 September 2015	(1 page)
24 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
04 Jun 2015	AP01	Appointment of Miss Kathryn Margaret Lawrence as a director on 15 May 2015	(2 pages)
04 Jun 2015	AP01	Appointment of Councillor Carolyn Ann Robbins as a director on 15 May 2015	(2 pages)
04 Jun 2015	AP01	Appointment of Yousef Dahmash as a director on 15 May 2015	(2 pages)
04 Jun 2015	AP01	Appointment of Mr Christopher Maxwell Courtney Cade as a director on 15 May 2015	(2 pages)
04 Jun 2015	AP01	Appointment of Michael Stephen Francis Pawsey as a director on 15 May 2015	(2 pages)
22 Apr 2015	TM01	Termination of appointment of Helen Barbara Walton as a director on 27 March 2015	(2 pages)
22 Apr 2015	TM01	Termination of appointment of David Dick Cranham as a director on 27 March 2015	(2 pages)
25 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 2,485	(4 pages)
30 Oct 2014	TM01	Termination of appointment of Michael Thomas Stokes as a director on 18 September 2014	(2 pages)