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DAN ALBONE AND SON LIMITED

Company number 00547911

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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)
25 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
17 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,000
22 May 2015 AA Total exemption small company accounts made up to 31 October 2014
25 Mar 2015 TM01 Termination of appointment of Karen Christina Bergius as a director on 25 March 2015
25 Mar 2015 TM01 Termination of appointment of Nicola Faith Baillie as a director on 25 March 2015
18 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1,000
11 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
05 Sep 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1,000
12 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
05 Sep 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
02 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
02 Sep 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
15 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
13 Oct 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Nicola Faith Baillie on 26 July 2010
13 Oct 2010 CH01 Director's details changed for Mrs Karen Christina Bergius on 26 July 2010
16 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
25 Aug 2009 363a Return made up to 26/07/09; full list of members
20 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
22 Aug 2008 363a Return made up to 26/07/08; full list of members
22 Aug 2008 288c Director and secretary's change of particulars / james albone / 12/06/2008
20 May 2008 AA Total exemption small company accounts made up to 31 October 2007
21 Sep 2007 363a Return made up to 26/07/07; full list of members
25 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
24 Aug 2006 363a Return made up to 26/07/06; full list of members