Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALBANY SMITH MANAGEMENT LIMITED

Company number 06901966

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Jul 2018 PSC07 Cessation of Audrey Smith as a person with significant control on 26 March 2018
26 Apr 2018 SH08 Change of share class name or designation
24 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2018 PSC01 Notification of Audrey Smith as a person with significant control on 21 March 2018
23 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
10 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
23 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
21 Nov 2016 RP04AR01 Second filing of the annual return made up to 11 May 2016
05 Aug 2016 SH10 Particulars of variation of rights attached to shares
05 Aug 2016 SH08 Change of share class name or designation
05 Aug 2016 CC04 Statement of company's objects
05 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
25 May 2016 AR01 Annual return
Statement of capital on 2016-05-25
  • GBP 100

Statement of capital on 2016-11-21
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 21/11/2016
16 May 2016 AP01 Appointment of Mr Andrew David Smith as a director on 9 May 2016
16 May 2016 AP01 Appointment of Miss Jennifer Louise Smith as a director on 9 May 2016
19 Oct 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
  • ANNOTATION Replacement this document replaces the AR01 registered on 21/05/2015 as it was not properly delivered
04 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
21 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
  • ANNOTATION Replaced a replacement AR01 was registered on 19/10/2015
19 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jun 2014 CH01 Director's details changed for Mrs Audrey Christine Smith on 6 April 2013
06 Jun 2014 CH01 Director's details changed for Mr Graham Ernest Smith on 6 April 2013
14 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
12 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Jul 2013 CH01 Director's details changed for Mr Graham Ernest Smith on 12 September 2012