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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)
11 Jun 2018 MR04 Satisfaction of charge 018515610009 in full
21 Apr 2018 MR04 Satisfaction of charge 018515610010 in full
20 Feb 2018 MR01 Registration of charge 018515610011, created on 16 February 2018
20 Feb 2018 MR01 Registration of charge 018515610012, created on 16 February 2018
09 Feb 2018 MR04 Satisfaction of charge 7 in full
22 Jan 2018 SH08 Change of share class name or designation
19 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
04 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jun 2017 MR04 Satisfaction of charge 8 in full
21 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
24 May 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 11,000
06 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 11,000
11 Dec 2014 AD01 Registered office address changed from 5 - 7 Newbold Street Leamington Spa Warks CV32 4HN to Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW on 11 December 2014
03 Oct 2014 MR01 Registration of charge 018515610010, created on 3 October 2014
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Sep 2014 MR01 Registration of charge 018515610009, created on 17 September 2014
05 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 11,000
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Sep 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011