ALBANWISE FARMING LIMITED

Company number 05742053

Date	Type	Description	View / Download
24 Sep 2019	PSC02	Notification of Wallace Partnership Group Limited as a person with significant control on 17 September 2019	(2 pages)
24 Sep 2019	PSC07	Cessation of Albanwise Limited as a person with significant control on 17 September 2019	(1 page)
24 May 2019	AA	Accounts for a small company made up to 31 December 2018	(18 pages)
18 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	(3 pages)
07 Aug 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
04 Jul 2018	MR05	Part of the property or undertaking has been released from charge 1	(3 pages)
24 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with updates	(3 pages)
15 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
29 Apr 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(5 pages)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
12 Apr 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1,000,002	(4 pages)
03 Jun 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
29 Apr 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 1,000,002	(4 pages)
04 Feb 2015	TM01	Termination of appointment of Terence William Hopper as a director on 2 January 2015	(1 page)
18 Jul 2014	AP01	Appointment of Mr Julian Rodney Fuller as a director on 18 June 2014	(2 pages)
17 Jul 2014	AP01	Appointment of Mrs Janine Grant as a director on 18 June 2014	(2 pages)
17 Jul 2014	TM01	Termination of appointment of William Gavin Lee as a director on 18 June 2014	(1 page)
17 Jul 2014	TM01	Termination of appointment of James Edward Keith as a director on 18 June 2014	(1 page)
11 Apr 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
20 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 1,000,002	(5 pages)
03 Apr 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
26 Mar 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(5 pages)
18 Jun 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
16 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(5 pages)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	(21 pages)