ALBION HOUSE (ST PETER'S SQUARE) MANAGEMENT LIMITED
Company number 04596431
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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) |
|---|---|---|---|
| 07 Jul 2015 | AR01 |
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
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| 07 Jul 2015 | AP01 | Appointment of Ms Sophie Ann Knox as a director on 8 December 2014 | |
| 07 Jul 2015 | AP01 | Appointment of Mr Philip Day as a director on 8 December 2014 | |
| 07 Jul 2015 | AR01 |
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
|
|
| 06 Jul 2015 | TM01 | Termination of appointment of Dona Evans as a director on 8 December 2014 | |
| 21 Nov 2014 | AR01 |
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
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| 21 Nov 2014 | CH01 | Director's details changed for Mr Martin Graham Argles on 1 January 2014 | |
| 09 Sep 2014 | AA | Total exemption full accounts made up to 30 November 2013 | |
| 11 Jan 2014 | AR01 |
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2014-01-11
|
|
| 27 Mar 2013 | AA | Total exemption full accounts made up to 30 November 2012 | |
| 26 Nov 2012 | AR01 | Annual return made up to 20 November 2012 with full list of shareholders | |
| 20 Apr 2012 | AA | Total exemption full accounts made up to 30 November 2011 | |
| 01 Dec 2011 | AR01 | Annual return made up to 20 November 2011 with full list of shareholders | |
| 02 Sep 2011 | AA | Total exemption full accounts made up to 30 November 2010 | |
| 21 Dec 2010 | AR01 | Annual return made up to 20 November 2010 with full list of shareholders | |
| 02 Oct 2010 | AA | Total exemption full accounts made up to 30 November 2009 | |
| 17 Dec 2009 | CH01 | Director's details changed for Julian James Bryson on 1 December 2009 | |
| 24 Nov 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 20 Nov 2009 | AR01 | Annual return made up to 20 November 2009 with full list of shareholders | |
| 20 Nov 2009 | CH01 | Director's details changed for Geordie Atherley Glen Kidston on 20 November 2009 | |
| 20 Nov 2009 | CH01 | Director's details changed for Martin Graham Argles on 20 November 2009 | |
| 20 Nov 2009 | CH01 | Director's details changed for Julian James Bryson on 20 November 2009 | |
| 20 Nov 2009 | CH01 | Director's details changed for John Joseph Mccormack on 20 November 2009 | |
| 20 Nov 2009 | CH01 | Director's details changed for Dona Evans on 20 November 2009 | |
| 20 Nov 2009 | CH01 | Director's details changed for Jane Arnell on 20 November 2009 |