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ALBION SADDLEMAKERS COMPANY LIMITED

Company number 01851561

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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)
14 Jan 2021 MR04 Satisfaction of charge 018515610015 in full
14 Jan 2021 MR04 Satisfaction of charge 018515610014 in full
03 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
05 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
14 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Oct 2020 SH08 Change of share class name or designation
14 Oct 2020 SH08 Change of share class name or designation
14 Oct 2020 SH10 Particulars of variation of rights attached to shares
07 Oct 2020 AP01 Appointment of Mr Andrew Timothy Margrie as a director on 14 September 2020
10 Mar 2020 MR01 Registration of charge 018515610016, created on 6 March 2020
06 Mar 2020 MR01 Registration of charge 018515610014, created on 6 March 2020
06 Mar 2020 MR01 Registration of charge 018515610015, created on 6 March 2020
06 Mar 2020 MR04 Satisfaction of charge 018515610011 in full
06 Mar 2020 MR04 Satisfaction of charge 018515610012 in full
11 Dec 2019 AD01 Registered office address changed from Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW to 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB on 11 December 2019
11 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
21 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
10 Apr 2019 MR01 Registration of charge 018515610013, created on 2 April 2019
26 Feb 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 November 2018
25 Jan 2019 TM01 Termination of appointment of Anthony James David Lumb as a director on 22 January 2019
03 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
30 Aug 2018 AP01 Appointment of Mr Anthony James David Lumb as a director on 29 August 2018
17 Jul 2018 AA Total exemption full accounts made up to 31 December 2017