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ALBION STONE PLC

Company number 01767530

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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)
30 Sep 2016 AA Full accounts made up to 31 March 2016
19 May 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 53,500
17 May 2016 CC04 Statement of company's objects
17 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 50,000
22 Mar 2016 CH01 Director's details changed for Mr Peter John Worrall on 1 October 2013
15 Sep 2015 AA Full accounts made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 50,000
22 Aug 2014 AA Full accounts made up to 31 March 2014
18 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 50,000
03 Oct 2013 AA Full accounts made up to 31 March 2013
04 Apr 2013 AP01 Appointment of Mr Peter John Worrall as a director
19 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 March 2012
18 Apr 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 March 2011
14 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Apr 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
06 Sep 2010 AA Full accounts made up to 31 March 2010
09 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
16 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
16 Mar 2010 AD02 Register inspection address has been changed
01 Nov 2009 AA Full accounts made up to 31 March 2009
07 Jun 2009 287 Registered office changed on 07/06/2009 from, robert denholm house bletchingley road, nutfield, redhill, RH1 4HW, united kingdom
04 Jun 2009 363a Return made up to 16/03/09; full list of members