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ALBION PROPERTY DEVELOPMENTS LIMITED

Company number 08181667

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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)
28 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
31 Jul 2018 TM01 Termination of appointment of Frank Duncan Jones as a director on 31 July 2018
31 Jul 2018 AD01 Registered office address changed from Suite 17 Challenge Enterprise Centre Sharps Close Portsmouth Hampshire PO3 5RJ to 100 Cromwell Road Southsea PO4 9PN on 31 July 2018
31 May 2018 AA Micro company accounts made up to 31 August 2017
16 Feb 2018 PSC07 Cessation of Frank Duncan Jones as a person with significant control on 16 February 2018
16 Feb 2018 PSC07 Cessation of Frank Duncan Jones as a person with significant control on 16 February 2018
16 Feb 2018 PSC01 Notification of Christopher Paul Moon as a person with significant control on 16 February 2018
16 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with updates
31 Jan 2018 AP01 Appointment of Mr Christopher Paul Moon as a director on 29 January 2018
17 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
30 May 2017 AA Micro company accounts made up to 31 August 2016
30 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
19 Jul 2016 AA Micro company accounts made up to 31 August 2015
17 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 3
09 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
18 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 3
10 Jul 2014 AA Total exemption small company accounts made up to 31 August 2013
03 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 3
21 Jan 2013 TM01 Termination of appointment of Geoffrey Elderfield as a director
07 Nov 2012 AP01 Appointment of Mr Frank Duncan Jones as a director
16 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted