ALBION SADDLEMAKERS COMPANY LIMITED
Company number 01851561
- Company Overview for ALBION SADDLEMAKERS COMPANY LIMITED (01851561)
- Filing history for ALBION SADDLEMAKERS COMPANY LIMITED (01851561)
- People for ALBION SADDLEMAKERS COMPANY LIMITED (01851561)
- Charges for ALBION SADDLEMAKERS COMPANY LIMITED (01851561)
- More for ALBION SADDLEMAKERS COMPANY LIMITED (01851561)
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) |
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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
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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
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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
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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
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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 |