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STATELY-ALBION LIMITED

Company number 00790270

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	View PDF Confirmation statement made on 1 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2018	AA	Group of companies' accounts made up to 31 July 2017	View PDF Group of companies' accounts made up to 31 July 2017 - link opens in a new window - 32 pages (32 pages)
19 Feb 2018	MR01	Registration of charge 007902700005, created on 5 February 2018	View PDF Registration of charge 007902700005, created on 5 February 2018 - link opens in a new window - 8 pages (8 pages)
02 Jan 2018	CS01	Confirmation statement made on 1 December 2017 with no updates	View PDF Confirmation statement made on 1 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2017	AA	Group of companies' accounts made up to 31 July 2016	View PDF Group of companies' accounts made up to 31 July 2016 - link opens in a new window - 29 pages (29 pages)
15 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
10 Jun 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
05 May 2016	AA	Group of companies' accounts made up to 31 July 2015	View PDF Group of companies' accounts made up to 31 July 2015 - link opens in a new window - 22 pages (22 pages)
16 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 14,500	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 14,500 - link opens in a new window - 5 pages (5 pages)
06 May 2015	AA	Group of companies' accounts made up to 31 July 2014	View PDF Group of companies' accounts made up to 31 July 2014 - link opens in a new window - 21 pages (21 pages)
11 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 14,500	View PDF Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 14,500 - link opens in a new window - 5 pages (5 pages)
01 May 2014	AA	Group of companies' accounts made up to 31 July 2013	View PDF Group of companies' accounts made up to 31 July 2013 - link opens in a new window - 21 pages (21 pages)
24 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 14,500	View PDF Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 14,500 - link opens in a new window - 5 pages (5 pages)
02 May 2013	AA	Group of companies' accounts made up to 31 July 2012	View PDF Group of companies' accounts made up to 31 July 2012 - link opens in a new window - 20 pages (20 pages)
14 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	View PDF Annual return made up to 1 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Dec 2012	TM01	Termination of appointment of Terence Hurd as a director	View PDF Termination of appointment of Terence Hurd as a director - link opens in a new window - 1 page (1 page)
18 May 2012	CH01	Director's details changed for David John Hurd on 18 May 2012	View PDF Director's details changed for David John Hurd on 18 May 2012 - link opens in a new window - 2 pages (2 pages)
18 May 2012	CH03	Secretary's details changed for David John Hurd on 18 May 2012	View PDF Secretary's details changed for David John Hurd on 18 May 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	AA	Group of companies' accounts made up to 31 July 2011	View PDF Group of companies' accounts made up to 31 July 2011 - link opens in a new window - 20 pages (20 pages)
02 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	View PDF Annual return made up to 1 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Dec 2011	AD01	Registered office address changed from Prince of Wales Industrial Est Abercarn Newport Gwent NP11 5AR on 2 December 2011	View PDF Registered office address changed from Prince of Wales Industrial Est Abercarn Newport Gwent NP11 5AR on 2 December 2011 - link opens in a new window - 1 page (1 page)
28 Apr 2011	AA	Group of companies' accounts made up to 31 July 2010	View PDF Group of companies' accounts made up to 31 July 2010 - link opens in a new window - 20 pages (20 pages)
22 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	View PDF Annual return made up to 1 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jul 2010	AA	Group of companies' accounts made up to 31 July 2009	View PDF Group of companies' accounts made up to 31 July 2009 - link opens in a new window - 20 pages (20 pages)
24 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	View PDF Annual return made up to 1 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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STATELY-ALBION LIMITED

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