ALBYNS LIMITED

Company number 06793582

Date	Type	Description	View / Download
22 Feb 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(6 pages)
06 Jan 2017	AA	Accounts for a small company made up to 31 December 2015	(9 pages)
22 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 05/09/2018.	(6 pages)
24 Jul 2015	AA01	Current accounting period extended from 30 June 2015 to 30 December 2015	(1 page)
15 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	(9 pages)
28 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 2	(4 pages)
03 Jun 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
24 Apr 2014	MR05	All of the property or undertaking has been released from charge 1	(3 pages)
04 Mar 2014	AA	Accounts for a small company made up to 30 June 2013	(8 pages)
16 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 2	(4 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 30 June 2012	(8 pages)
22 Mar 2013	AP03	Appointment of Mr Andrew Maclean William Moffat as a secretary	(1 page)
22 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(3 pages)
22 Jan 2013	CH01	Director's details changed for Mrs Charlotte Louise Moffat on 22 January 2013	(2 pages)
22 Jan 2013	CH01	Director's details changed for Andrew Maclean William Moffat on 22 January 2013	(2 pages)
30 Nov 2012	TM02	Termination of appointment of Portland Registrars Limited as a secretary	(1 page)
01 May 2012	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)
10 Feb 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(5 pages)
25 Jul 2011	AD01	Registered office address changed from , 5th Floor 89 New Bond Street, London, W1S 1DA, England on 25 July 2011	(2 pages)
16 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
15 Feb 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(5 pages)
01 Feb 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
04 Jan 2011	AD01	Registered office address changed from , 46 Cheyne Walk, London, SW3 4LP on 4 January 2011	(1 page)
05 Oct 2010	CERTNM	Company name changed albyns commissions LIMITED\certificate issued on 05/10/10 RES15 ‐ Change company name resolution on 2010-09-24	(2 pages)
05 Oct 2010	CONNOT	Change of name notice	(1 page)