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D.L. ALBUTT LTD

Company number 08228799

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Company Results (links open in a new window)
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)
09 Oct 2017 PSC01 Notification of Dale Marcus Albutt as a person with significant control on 6 April 2016
09 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with updates
20 Jun 2017 CH01 Director's details changed for Mrs Lucy Natasha Frost on 20 June 2017
07 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
18 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
11 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
15 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
13 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
18 Feb 2014 AA Total exemption small company accounts made up to 30 November 2013
20 Dec 2013 AA01 Previous accounting period extended from 30 September 2013 to 30 November 2013
11 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
03 Jun 2013 AP01 Appointment of Mrs Lucy Natasha Frost as a director
07 Mar 2013 CH01 Director's details changed for Mr Mark Anthony Albutt on 7 March 2013
07 Mar 2013 CH01 Director's details changed for Mrs Katie Louise Albutt on 7 March 2013
07 Mar 2013 CH01 Director's details changed for Mr Dale Marcus Albutt on 7 March 2013
07 Mar 2013 AD01 Registered office address changed from Edison House Martley Court Martley Worcester Worcestershire WR6 6QA England on 7 March 2013
21 Nov 2012 TM01 Termination of appointment of Lucy Frost as a director
15 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
11 Oct 2012 TM02 Termination of appointment of Oakley Secretarial Services Limited as a secretary
01 Oct 2012 AD01 Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 1 October 2012
26 Sep 2012 NEWINC Incorporation