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ALLBRIGHT BISHOP ROWLEY LIMITED

Company number 04049711

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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)
14 Nov 2018 SH03 Purchase of own shares.
31 Oct 2018 TM01 Termination of appointment of Craig Ewan Shevas as a director on 31 October 2018
31 Oct 2018 TM02 Termination of appointment of Craig Ewan Shevas as a secretary on 31 October 2018
10 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
08 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
11 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
04 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
12 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
10 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
14 Jan 2016 CH01 Director's details changed for Mrs Caroline Gillian Ford on 19 September 2015
19 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 11,000
20 Jul 2015 CH01 Director's details changed for Craig Ewan Shevas on 10 July 2015
06 May 2015 AA Total exemption small company accounts made up to 31 October 2014
07 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 11,000
11 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
09 Dec 2013 AD01 Registered office address changed from 6 Dominus Way Meridian Business Park Leicester LE19 1RP on 9 December 2013
07 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
14 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
16 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
12 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
12 Aug 2011 CH01 Director's details changed for Mrs Caroline Gillian Ford on 10 August 2011
12 Aug 2011 CH01 Director's details changed for Simon Peter Allbright on 10 August 2011
19 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
10 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders