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THE ALBION (CASTLE STREET) LIMITED

Company number 01479614

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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 Aug 2016 AA01 Previous accounting period extended from 31 January 2016 to 31 March 2016
11 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
02 Apr 2016 CERTNM Company name changed tootsie investments LIMITED\certificate issued on 02/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01
04 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
08 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
21 May 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
06 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
10 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
08 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
17 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
11 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
12 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
21 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
07 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
29 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
14 Apr 2009 363a Return made up to 23/03/09; full list of members
06 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
11 Jun 2008 225 Accounting reference date shortened from 05/04/2008 to 31/01/2008
02 May 2008 363a Return made up to 23/03/08; full list of members
13 Nov 2007 AA Total exemption small company accounts made up to 5 April 2007
31 Mar 2007 363s Return made up to 23/03/07; full list of members
02 Feb 2007 AA Total exemption small company accounts made up to 5 April 2006
09 May 2006 363s Return made up to 23/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
09 Feb 2006 AA Total exemption full accounts made up to 5 April 2005