- Company Overview for ALBO LIMITED (04592654)
- Filing history for ALBO LIMITED (04592654)
- People for ALBO LIMITED (04592654)
- Registers for ALBO LIMITED (04592654)
- More for ALBO LIMITED (04592654)
| 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) |
|---|---|---|---|
| 12 Nov 2019 | CS01 | Confirmation statement made on 31 October 2019 with updates | |
| 12 Nov 2019 | TM01 | Termination of appointment of Alyson Mary Young as a director on 25 April 2019 | |
| 29 May 2019 | RESOLUTIONS |
Resolutions
|
|
| 29 May 2019 | SH06 |
Cancellation of shares. Statement of capital on 25 April 2019
|
|
| 29 May 2019 | SH03 | Purchase of own shares. | |
| 14 Apr 2019 | AP01 | Appointment of Miss Alice Catherine Rose Tod as a director on 14 April 2019 | |
| 14 Apr 2019 | AP03 | Appointment of Mr William Adrian Stewart Tod as a secretary on 14 April 2019 | |
| 14 Apr 2019 | AP01 | Appointment of Miss Sarah Kate Tod as a director on 14 April 2019 | |
| 14 Apr 2019 | AP01 | Appointment of Mr William Adrian Tod as a director on 14 April 2019 | |
| 14 Apr 2019 | TM02 | Termination of appointment of Gillian Tod as a secretary on 14 April 2019 | |
| 14 Apr 2019 | AP01 | Appointment of Mr Adrian Peter Tod as a director on 14 April 2019 | |
| 04 Apr 2019 | AA | Total exemption full accounts made up to 31 July 2018 | |
| 13 Nov 2018 | CS01 | Confirmation statement made on 31 October 2018 with updates | |
| 09 Nov 2018 | CH01 | Director's details changed for Ms Alyson Mary Young on 29 October 2018 | |
| 12 Oct 2018 | TM01 | Termination of appointment of Robert Bowman as a director on 11 February 2018 | |
| 12 Oct 2018 | AP01 | Appointment of Gillian Tod as a director on 23 February 2018 | |
| 08 Aug 2018 | AD01 | Registered office address changed from Quarry Gate, Carleton Carlisle Cumbria CA4 0AH to Beech House Durdar Carlisle Cumbria CA5 7LJ on 8 August 2018 | |
| 08 Aug 2018 | CH01 | Director's details changed for Ms Alyson Mary Young on 1 August 2018 | |
| 26 Mar 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
| 01 Nov 2017 | CS01 | Confirmation statement made on 31 October 2017 with updates | |
| 01 Nov 2017 | PSC04 | Change of details for Mr Robert Bowman as a person with significant control on 1 November 2016 | |
| 31 Oct 2017 | CH01 | Director's details changed for Mr Robert Bowman on 31 October 2017 | |
| 31 Oct 2017 | PSC04 | Change of details for Mr Robert Bowman as a person with significant control on 31 October 2017 | |
| 31 Oct 2017 | CH01 | Director's details changed for Mr Robert Bowman on 31 October 2017 | |
| 28 Mar 2017 | AA | Total exemption small company accounts made up to 31 July 2016 |