- Company Overview for ALBION VENTURES LIMITED (05042911)
- Filing history for ALBION VENTURES LIMITED (05042911)
- People for ALBION VENTURES LIMITED (05042911)
- More for ALBION VENTURES LIMITED (05042911)
| 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) |
|---|---|---|---|
| 16 Feb 2017 | CS01 | Confirmation statement made on 12 February 2017 with updates | |
| 06 May 2016 | AA | Total exemption full accounts made up to 31 July 2015 | |
| 29 Feb 2016 | AR01 |
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
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| 28 Apr 2015 | AA | Total exemption full accounts made up to 31 July 2014 | |
| 11 Mar 2015 | AR01 |
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
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| 30 Apr 2014 | AA | Total exemption full accounts made up to 31 July 2013 | |
| 06 Mar 2014 | AR01 |
Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
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| 06 Mar 2014 | TM01 | Termination of appointment of Isabel Dolan as a director | |
| 06 Mar 2014 | AP04 | Appointment of Albion Ventures Llp as a secretary | |
| 06 Mar 2014 | TM02 | Termination of appointment of Isabel Dolan as a secretary | |
| 24 Apr 2013 | AA | Total exemption full accounts made up to 31 July 2012 | |
| 08 Mar 2013 | AR01 | Annual return made up to 12 February 2013 with full list of shareholders | |
| 18 Apr 2012 | AA | Total exemption full accounts made up to 31 July 2011 | |
| 09 Mar 2012 | AR01 | Annual return made up to 12 February 2012 with full list of shareholders | |
| 04 May 2011 | AA | Total exemption full accounts made up to 31 July 2010 | |
| 08 Mar 2011 | AR01 | Annual return made up to 12 February 2011 with full list of shareholders | |
| 09 Sep 2010 | AA | Full accounts made up to 31 July 2009 | |
| 19 Feb 2010 | AR01 | Annual return made up to 12 February 2010 with full list of shareholders | |
| 19 Feb 2010 | CH01 | Director's details changed for Isabel Ann Dolan on 12 February 2010 | |
| 19 Feb 2010 | CH01 | Director's details changed for Patrick Harold Reeve on 12 February 2010 | |
| 20 Apr 2009 | 287 | Registered office changed on 20/04/2009 from 10 crown place london EC2A 4FT | |
| 16 Apr 2009 | CERTNM | Company name changed close ventures LIMITED\certificate issued on 20/04/09 | |
| 05 Mar 2009 | AA | Full accounts made up to 31 July 2008 | |
| 03 Mar 2009 | 363a | Return made up to 12/02/09; full list of members | |
| 12 Feb 2009 | 288a | Director appointed william thomas fraser allen |