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ALBION PLACE READING LIMITED

Company number 02175306

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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)
22 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with updates
22 Dec 2017 TM01 Termination of appointment of Christopher John Harding as a director on 14 December 2017
06 Dec 2017 CH01 Director's details changed for Dr Christopher John Harding on 6 December 2017
06 Dec 2017 CH01 Director's details changed for Mr Andrew Dugdale on 6 December 2017
06 Dec 2017 CH01 Director's details changed for Dr Christopher John Harding on 24 November 2017
06 Dec 2017 AD01 Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on 6 December 2017
16 Nov 2017 AP01 Appointment of Mr Andrew Dugdale as a director on 14 November 2017
14 Nov 2017 TM01 Termination of appointment of Philip William Lothian Watson as a director on 8 November 2017
23 Aug 2017 TM01 Termination of appointment of Clare Greenhalgh as a director on 25 July 2017
23 Mar 2017 TM01 Termination of appointment of Phil Watson as a director on 3 February 2017
07 Mar 2017 AP01 Appointment of Mr Phil Watson as a director on 3 February 2017
13 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
06 Jan 2017 AP01 Appointment of Mr Philip William Lothian Watson as a director on 18 January 2016
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Feb 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 104
03 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
01 Jun 2015 TM01 Termination of appointment of Colin David Mcinnes as a director on 31 May 2015
21 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 104
12 Jan 2015 CH01 Director's details changed for Colin David Mcinnes on 12 January 2015
12 Jan 2015 CH01 Director's details changed for Dr Christopher John Harding on 12 January 2015
12 Jan 2015 CH01 Director's details changed for Dr Clare Greenhalgh on 12 January 2015
24 Dec 2014 AP01 Appointment of Miss Claire Elizabeth Parkinson as a director on 17 November 2014
26 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
19 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 104
19 Dec 2013 CH04 Secretary's details changed for Mortimer Secretaries Limited on 18 December 2013