ALBSON INVESTMENTS LTD

Company number 06006858

Date	Type	Description	View / Download
18 Jan 2018	CS01	Confirmation statement made on 5 December 2017 with updates	(4 pages)
20 Apr 2017	MR01	Registration of charge 060068580002, created on 10 April 2017	(3 pages)
10 Mar 2017	SH01	Statement of capital following an allotment of shares on 10 March 2017 GBP 150	(3 pages)
21 Jan 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
05 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(5 pages)
24 Nov 2016	AA	Total exemption small company accounts made up to 31 October 2016	(5 pages) Download iXBRL
22 Nov 2016	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(5 pages)
09 Nov 2016	TM01	Termination of appointment of Nicola Jane Chambers as a director on 9 November 2016	(1 page)
24 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100	(4 pages)
10 Dec 2015	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages) Download iXBRL
03 Oct 2015	AD01	Registered office address changed from Onega House, 112 Main Road Sidcup Kent DA14 6NE England to Onega House 112 Main Road Sidcup Kent DA14 6NE on 3 October 2015	(2 pages)
30 Sep 2015	AD01	Registered office address changed from 36 Pintail Crescent Great Notley Braintree Essex CM77 7WR to Onega House, 112 Main Road Sidcup Kent DA14 6NE on 30 September 2015	(1 page)
22 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(3 pages) Download iXBRL
17 Jun 2015	CERTNM	Company name changed mcs property developments LIMITED\certificate issued on 17/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-16	(3 pages)
16 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 100	(4 pages)
16 Jun 2015	AP01	Appointment of Mrs Nicola Jane Chambers as a director on 1 June 2015	(2 pages)
16 Jun 2015	TM01	Termination of appointment of David Leonard Stafford as a director on 1 June 2015	(1 page)
16 Jun 2015	TM01	Termination of appointment of David Leonard Stafford as a director on 1 June 2015	(1 page)
14 Aug 2014	AD01	Registered office address changed from Hillside Mill Quarry Lane Swaffham Bulbeck Cambridge CB25 0LU to 36 Pintail Crescent Great Notley Braintree Essex CM77 7WR on 14 August 2014	(1 page)
06 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 100	(5 pages)
02 Jun 2014	AD01	Registered office address changed from Brewery Barn, the Green Hatfield Peverel Essex CM3 2JQ on 2 June 2014	(1 page)
22 May 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
25 Mar 2014	TM01	Termination of appointment of Paul Mason as a director	(1 page)
25 Mar 2014	TM01	Termination of appointment of John Mason as a director	(1 page)
25 Mar 2014	TM02	Termination of appointment of John Mason as a secretary	(1 page)

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