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ALBION ALE HOUSE CYF

Company number 07849628

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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)
04 Feb 2015	MR01	Registration of charge 078496280001, created on 29 January 2015	View PDF Registration of charge 078496280001, created on 29 January 2015 - link opens in a new window - 8 pages (8 pages)
24 Nov 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 100	View PDF Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 100 - link opens in a new window - 6 pages (6 pages)
21 Aug 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 7 pages (7 pages)
20 Jan 2014	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 100	View PDF Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 100 - link opens in a new window - 7 pages (7 pages)
06 Aug 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 7 pages (7 pages)
18 Jan 2013	SH01	Statement of capital following an allotment of shares on 30 November 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 30 November 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Dec 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	View PDF Annual return made up to 16 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Dec 2012	CH01	Director's details changed for Mr Gwynne Byron Thomas on 1 November 2012	View PDF Director's details changed for Mr Gwynne Byron Thomas on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	AA01	Current accounting period extended from 30 November 2012 to 31 January 2013	View PDF Current accounting period extended from 30 November 2012 to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
21 Feb 2012	AP01	Appointment of Mr Jonathan Roger Hughes as a director	View PDF Appointment of Mr Jonathan Roger Hughes as a director - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	AP01	Appointment of Lawrence John Washington as a director	View PDF Appointment of Lawrence John Washington as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	AP01	Appointment of Mr Gwynne Byron Thomas as a director	View PDF Appointment of Mr Gwynne Byron Thomas as a director - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	AP01	Appointment of Mr Dewi Arfon Jones as a director	View PDF Appointment of Mr Dewi Arfon Jones as a director - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	TM01	Termination of appointment of Andrew Davis as a director	View PDF Termination of appointment of Andrew Davis as a director - link opens in a new window - 1 page (1 page)
16 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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