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ALBION MEWS (CHESTER) LIMITED

Company number 07642319

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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)
08 Feb 2016 AA Total exemption small company accounts made up to 31 December 2014
09 Nov 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 December 2014
15 Oct 2015 TM02 Termination of appointment of Berrys as a secretary on 10 October 2015
15 Oct 2015 TM02 Termination of appointment of Kevin David O'reilly as a secretary on 10 October 2015
15 Oct 2015 AP01 Appointment of Ms Nita Odedra as a director on 10 October 2015
15 Oct 2015 AP04 Appointment of Matthew's of Chester Limited as a secretary on 10 October 2015
15 Oct 2015 CH01 Director's details changed for Mrs Jeanette Lesley Kessler on 10 October 2015
30 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 10
04 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
03 Mar 2015 AD01 Registered office address changed from 1 Brunel Court Rudheath Way Rudheath Northwich Cheshire CW9 7LP to Military House 24 Castle Street Chester CH1 2DS on 3 March 2015
18 Dec 2014 AP03 Appointment of Mr Kevin David O'reilly as a secretary on 9 December 2014
30 May 2014 TM01 Termination of appointment of Janet Searle as a director
30 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 10
05 Feb 2014 CH01 Director's details changed for Mrs Jeanette Lesley Waft on 30 April 2013
20 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
23 Dec 2013 CH01 Director's details changed for Mr Lee David Cox on 26 September 2013
03 Dec 2013 AP01 Appointment of Mrs Jeanette Lesley Waft as a director
21 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
15 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
11 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
08 Jun 2012 TM01 Termination of appointment of Stuart Grant as a director
08 Jun 2012 TM01 Termination of appointment of Ian James as a director
08 Jun 2012 TM01 Termination of appointment of Ruaidhri Fitzsimons as a director
01 Feb 2012 AP04 Appointment of Berrys as a secretary
01 Feb 2012 AD01 Registered office address changed from Albion Mews Albion Street Chester CH1 1RQ United Kingdom on 1 February 2012