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ALFRED BUDGEN LIMITED

Company number 04471014

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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)
20 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
30 Aug 2017 PSC01 Notification of Paul Gerald Budgen as a person with significant control on 6 April 2016
30 Aug 2017 PSC01 Notification of Gerald Arthur Budgen as a person with significant control on 6 April 2016
30 Aug 2017 CS01 Confirmation statement made on 27 June 2017 with updates
06 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1,232,505.4
04 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
10 Oct 2015 MR01 Registration of a charge with Charles court order to extend. Charge code 044710140005, created on 12 June 2015
11 Aug 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,232,505.4
10 Aug 2015 SH03 Purchase of own shares.
04 Aug 2015 SH06 Cancellation of shares. Statement of capital on 25 June 2015
  • GBP 1,232,505.40
04 Aug 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
26 Sep 2014 SH01 Statement of capital following an allotment of shares on 12 September 2014
  • GBP 1,232,506
01 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1,197,506
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
09 Aug 2013 SH01 Statement of capital following an allotment of shares on 24 July 2013
  • GBP 1,170,006.00
27 Jun 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
23 Oct 2012 SH01 Statement of capital following an allotment of shares on 2 October 2012
  • GBP 1,000,006.00
23 Oct 2012 SH01 Statement of capital following an allotment of shares on 12 July 2012
  • GBP 900,006.00
22 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 4
03 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
06 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3