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S.H. ALBISTON & SON LIMITED

Company number 00371646

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Dec 2014 CH01 Director's details changed for Mr Raymond Carl Taylor on 21 November 2014
17 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 5,000
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Aug 2013 AD03 Register(s) moved to registered inspection location
14 Aug 2013 AD02 Register inspection address has been changed
14 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
14 Aug 2013 AD01 Registered office address changed from Hillsdown House 3Rd Floor 32 Hampstead High Street London NW3 1QD on 14 August 2013
01 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
03 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
08 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
23 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
29 Jul 2010 CH03 Secretary's details changed for Juliet Berman on 1 June 2010
29 Jul 2010 CH03 Secretary's details changed for Sau Wha Cheung on 1 June 2010
29 Jul 2010 CH01 Director's details changed for Geoffrey Russell Jayson on 1 June 2010
27 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
14 Jul 2009 363a Return made up to 13/07/09; full list of members
17 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
15 Dec 2008 353 Location of register of members
09 Jul 2008 363a Return made up to 13/07/08; full list of members
04 Apr 2008 288a Director appointed raymond carl taylor logged form
18 Mar 2008 288a Director appointed raymond carl taylor
06 Sep 2007 AA Total exemption small company accounts made up to 30 June 2007