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ALBUTT INVESTMENTS LIMITED

Company number 02373173

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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)
29 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
22 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
24 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
26 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
07 Mar 2013 AD01 Registered office address changed from Edison House Martley Court Martley Worcester WR6 6QA on 7 March 2013
07 Mar 2013 CH01 Director's details changed for Mrs Lucy Natasha Frost on 7 March 2013
07 Mar 2013 CH01 Director's details changed for Mr Mark Anthony Albutt on 7 March 2013
07 Mar 2013 CH03 Secretary's details changed for Mrs Katie Louise Albutt on 7 March 2013
07 Mar 2013 CH01 Director's details changed for Mrs Katie Louise Albutt on 7 March 2013
07 Mar 2013 CH01 Director's details changed for Mr Dale Marcus Albutt on 7 March 2013
21 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
23 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
08 Mar 2012 CH01 Director's details changed for Miss Lucy Natasha Albutt on 1 March 2012
16 Feb 2012 CERTNM Company name changed M. albutt electrical contractors (kidderminster) LIMITED\certificate issued on 16/02/12
  • RES15 ‐ Change company name resolution on 2012-02-16
  • NM01 ‐ Change of name by resolution
02 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
19 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
28 Apr 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Miss Lucy Natasha Albutt on 18 April 2010
28 Apr 2010 CH01 Director's details changed for Mr Dale Marcus Albutt on 18 April 2010
03 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
20 Apr 2009 363a Return made up to 18/04/09; full list of members
26 Mar 2009 287 Registered office changed on 26/03/2009 from edison house 39A birmingham road blakedown kidderminster worcestershire DY10 3JW