ALBION AGENCIES LTD

Company number 05358216

Date	Type	Description	View / Download
17 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
18 Apr 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(5 pages)
12 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
01 Mar 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100	(5 pages)
13 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
13 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 100	(5 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
29 May 2014	CH01	Director's details changed for Mrs Elizabeth Bamber on 1 April 2014	(2 pages)
13 May 2014	CH01	Director's details changed for Mrs Elizabeth Bamber on 1 April 2014	(2 pages)
13 May 2014	CH03	Secretary's details changed for Elizabeth Azrak Bamber on 1 April 2014	(1 page)
12 May 2014	CH01	Director's details changed for Mr Simon Peter Bamber on 1 April 2014	(2 pages)
12 May 2014	AD01	Registered office address changed from 116 - 134 Bayham Street London London NW1 0BA on 12 May 2014	(1 page)
06 Mar 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 100	(5 pages)
04 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
19 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(5 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
14 Mar 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	(5 pages)
10 Feb 2012	CH01	Director's details changed for Mr Simon Peter Bamber on 16 January 2012	(2 pages)
03 Feb 2012	CH03	Secretary's details changed	(2 pages)
03 Feb 2012	CH01	Director's details changed	(2 pages)
03 Feb 2012	AD01	Registered office address changed from 116 - 134 Bayham Street London London NW1 0BA England on 3 February 2012	(1 page)
03 Feb 2012	AD01	Registered office address changed from County House Conway Mews 2Nd Floor London W1T 6AA on 3 February 2012	(1 page)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
23 Mar 2011	AP01	Appointment of Mrs Elizabeth Bamber as a director	(2 pages)
23 Mar 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(5 pages)

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