- Company Overview for ALBION MEWS (CHESTER) LIMITED (07642319)
- Filing history for ALBION MEWS (CHESTER) LIMITED (07642319)
- People for ALBION MEWS (CHESTER) LIMITED (07642319)
- More for ALBION MEWS (CHESTER) LIMITED (07642319)
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) |
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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
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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
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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 |