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ALBION INNS LIMITED

Company number 05348272

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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)
04 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
04 Oct 2016 AD01 Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF to 100 George Street London W1U 8NU on 4 October 2016
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
06 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
06 Oct 2015 MR04 Satisfaction of charge 053482720009 in full
23 Sep 2015 AP01 Appointment of Mr James Stephen Higgins as a director on 1 June 2015
06 Jul 2015 AA Accounts for a small company made up to 30 September 2014
07 May 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
16 Jan 2015 MR04 Satisfaction of charge 5 in full
16 Jan 2015 MR04 Satisfaction of charge 3 in full
16 Jan 2015 MR04 Satisfaction of charge 6 in full
16 Jan 2015 MR04 Satisfaction of charge 1 in full
16 Jan 2015 MR04 Satisfaction of charge 2 in full
16 Jan 2015 MR04 Satisfaction of charge 4 in full
16 Jan 2015 MR04 Satisfaction of charge 053482720007 in full
16 Jan 2015 MR04 Satisfaction of charge 053482720008 in full
06 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 15/12/2014
23 Dec 2014 MR01 Registration of charge 053482720009, created on 22 December 2014
11 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
29 Jan 2014 AA01 Current accounting period extended from 31 March 2014 to 30 September 2014
30 Dec 2013 AA Accounts for a small company made up to 31 March 2013
13 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Loan facility 10/06/2013
18 Jul 2013 MR01 Registration of charge 053482720008
18 Jul 2013 MR01 Registration of charge 053482720007
11 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders