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ALBION COMPONENTS LTD

Company number 07163111

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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)
15 May 2017 AA01 Current accounting period shortened from 31 July 2017 to 30 June 2017
23 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
20 Feb 2017 AA Micro company accounts made up to 31 July 2016
29 Dec 2016 TM01 Termination of appointment of Sandro Salvucci as a director on 28 December 2016
29 Dec 2016 AP01 Appointment of Mr Hugo Aldo Beer as a director on 28 December 2016
29 Dec 2016 AP03 Appointment of Mr Paul Jeremy Guppy as a secretary on 28 December 2016
29 Dec 2016 AD01 Registered office address changed from 8 8 Tollgate Stanbridge Earls Romsey Hampshire SO51 0HE England to 8 Tollgate Stanbridge Earls Romsey Hampshire SO51 0HE on 29 December 2016
29 Dec 2016 AD01 Registered office address changed from Prospect House 1 Halifax Way Pocklington York YO42 1NR to 8 8 Tollgate Stanbridge Earls Romsey Hampshire SO51 0HE on 29 December 2016
26 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 10,000
10 Dec 2015 AA Micro company accounts made up to 31 July 2015
27 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 10,000
03 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
14 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
25 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 10,000
26 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
07 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
05 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
15 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
17 May 2011 AA01 Current accounting period extended from 28 February 2011 to 31 July 2011
18 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
06 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 10,000
19 Feb 2010 NEWINC Incorporation