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ALBA PROPERTIES & DESIGN LIMITED

Company number 07925699

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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)
10 Apr 2019 TM02 Termination of appointment of Finchley Secretaries Limited as a secretary on 31 March 2019
27 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
27 Feb 2019 AA Accounts for a small company made up to 31 December 2017
20 Dec 2018 AA01 Previous accounting period shortened from 28 December 2017 to 27 December 2017
25 Sep 2018 AA01 Previous accounting period shortened from 29 December 2017 to 28 December 2017
28 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
09 Feb 2018 AA Full accounts made up to 31 December 2016
05 Dec 2017 AA01 Previous accounting period shortened from 30 December 2016 to 29 December 2016
22 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
24 Mar 2017 CS01 Confirmation statement made on 25 January 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 10,000
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Sep 2015 AP01 Appointment of Mr. Edoardo Bastagli as a director on 8 September 2015
29 Jan 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 10,000
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 10,000
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
06 Aug 2012 AA01 Current accounting period shortened from 31 January 2013 to 31 December 2012
06 Jul 2012 AP01 Appointment of Alessandro Bastagli as a director
06 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of director 14/06/2012
14 Feb 2012 AP01 Appointment of Benedetta Bastagli as a director
07 Feb 2012 TM01 Termination of appointment of John Troostwyk as a director
26 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted