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ALBION PROPERTY INVESTMENTS LIMITED

Company number 03042517

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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)
08 Apr 2015 AP01 Appointment of Mr Daniel Mark Greenslade as a director on 31 March 2015
02 Apr 2015 TM01 Termination of appointment of Richard James Stearn as a director on 31 March 2015
08 Dec 2014 AA Full accounts made up to 31 March 2014
11 Sep 2014 CH01 Director's details changed for Mr Richard James Stearn on 10 September 2014
10 Sep 2014 CH01 Director's details changed for Mr Maxwell David Shaw James on 4 August 2014
10 Sep 2014 CH03 Secretary's details changed for Sandra Judith Odell on 4 August 2014
04 Aug 2014 AD01 Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 4 August 2014
14 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 251,440
  • USD 15,086.4
08 Jan 2014 MISC Section 519
03 Jan 2014 AA Full accounts made up to 31 March 2013
22 Nov 2013 MISC Section 519 aud
04 Jul 2013 CH01 Director's details changed for Mr Maxwell David Shaw James on 1 July 2013
26 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
08 Jan 2013 AP03 Appointment of Sandra Judith Odell as a secretary
08 Jan 2013 TM02 Termination of appointment of Susan Dixon as a secretary
20 Dec 2012 AA Full accounts made up to 31 March 2012
02 Nov 2012 TM01 Termination of appointment of Rebecca Worthington as a director
06 Aug 2012 AP01 Appointment of Mr Richard James Stearn as a director
29 May 2012 AP01 Appointment of Mr Maxwell David Shaw James as a director
28 May 2012 TM01 Termination of appointment of Adrian Wyatt as a director
11 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
17 Feb 2012 TM01 Termination of appointment of David Gavaghan as a director
09 Nov 2011 AA Full accounts made up to 31 March 2011
07 Apr 2011 TM01 Termination of appointment of Nicholas Shattock as a director
06 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders