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ALBANYWAY LIMITED

Company number 01366473

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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)
08 Jan 2016 MR01 Registration of charge 013664730004, created on 8 January 2016
08 Jan 2016 MR01 Registration of charge 013664730003, created on 8 January 2016
23 Dec 2015 MR04 Satisfaction of charge 1 in full
23 Dec 2015 MR04 Satisfaction of charge 2 in full
08 Dec 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
08 Dec 2015 CH01 Director's details changed for Mrs Margaret Barbara Woodhouse on 26 October 2015
04 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Nov 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
01 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Sep 2013 AR01 Annual return made up to 26 July 2013
01 Oct 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Aug 2011 AR01 Annual return made up to 26 July 2011
22 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Aug 2010 AR01 Annual return made up to 26 July 2010
25 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
19 Aug 2009 363a Return made up to 26/07/09; full list of members
18 Aug 2008 363a Return made up to 26/07/08; full list of members
12 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
23 Aug 2007 363s Return made up to 26/07/07; no change of members
18 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
31 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
04 Oct 2006 363s Return made up to 26/07/06; full list of members