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ALBION STREET LIMITED

Company number 06222645

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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 Oct 2013 MR04 Satisfaction of charge 1 in full
18 Oct 2013 MR01 Registration of charge 062226450004
10 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 1,493,959.5
10 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 1,365,559.499916
04 Jun 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
25 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
17 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
14 May 2012 SH01 Statement of capital following an allotment of shares on 5 January 2012
  • GBP 1,365,559.50
31 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
20 May 2011 MG01 Particulars of a mortgage or charge / charge no: 3
20 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
18 May 2011 SH01 Statement of capital following an allotment of shares on 3 May 2011
  • GBP 1,305,559.50
16 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
25 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
09 Nov 2010 SH01 Statement of capital following an allotment of shares on 28 October 2010
  • GBP 856,159.50
09 Nov 2010 SH01 Statement of capital following an allotment of shares on 28 October 2010
  • GBP 374,659.50
16 Jun 2010 AD01 Registered office address changed from Scatterford Newland Glous GL16 8NG on 16 June 2010
08 Jun 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
01 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
29 Apr 2009 363a Return made up to 23/04/09; full list of members
09 Apr 2009 288b Appointment terminated secretary kirsty abel
10 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
14 May 2008 363a Return made up to 23/04/08; full list of members
06 Jul 2007 88(2)R Ad 07/06/07--------- £ si 159@1=159 £ ic 1/160
19 Jun 2007 395 Particulars of mortgage/charge