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ALBION INVESTMENT PROPERTIES LIMITED

Company number 05290146

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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)
23 Dec 2016	CS01	Confirmation statement made on 18 November 2016 with updates	View PDF Confirmation statement made on 18 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
27 Jul 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 May 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 May 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 16 pages (16 pages)
04 Dec 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 10,000	View PDF Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
18 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
27 Nov 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 10,000	View PDF Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
12 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
11 Feb 2014	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2014-02-11 GBP 10,000	View PDF Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2014-02-11 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
16 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
27 Nov 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	View PDF Annual return made up to 18 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
22 Nov 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	View PDF Annual return made up to 18 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
24 Nov 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	View PDF Annual return made up to 18 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
15 Apr 2010	AP01	Appointment of William Thomas Fraser-Allen as a director	View PDF Appointment of William Thomas Fraser-Allen as a director - link opens in a new window - 4 pages (4 pages)
15 Apr 2010	TM01	Termination of appointment of Patrick Reeve as a director	View PDF Termination of appointment of Patrick Reeve as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	CERTNM	Company name changed smiles pub company LIMITED\certificate issued on 12/04/10 RES15 ‐ Change company name resolution on 2010-04-06	View PDF Company name changed smiles pub company LIMITED\certificate issued on 12/04/10 RES15 ‐ Change company name resolution on 2010-04-06 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	AR01	Annual return made up to 18 November 2009 with full list of shareholders	View PDF Annual return made up to 18 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Feb 2010	CH04	Secretary's details changed for Albion Ventures Llp on 10 February 2010	View PDF Secretary's details changed for Albion Ventures Llp on 10 February 2010 - link opens in a new window - 1 page (1 page)

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