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ALBION TRADE STORE LIMITED

Company number 08244059

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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 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
31 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
13 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
23 May 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Mar 2016 TM01 Termination of appointment of Fernando Andrew Manganiello as a director on 9 March 2016
19 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Increase of capital 07/12/2015
18 Jan 2016 SH08 Change of share class name or designation
06 Jan 2016 SH01 Statement of capital following an allotment of shares on 7 December 2015
  • GBP 102
19 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
19 Oct 2015 AD01 Registered office address changed from Systems House Unit C, Albion Park Armley Leeds West Yorkshire LS12 2EJ to Pennine Live 3, Norquest Industrial Park Birstall Leeds West Yorkshire WF17 9NE on 19 October 2015
26 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Dec 2014 MR01 Registration of charge 082440590001, created on 8 December 2014
29 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
29 Oct 2014 AD02 Register inspection address has been changed to Pennine Live 3, Norquest Industrial Park Birstall West Yorkshire WF17 9NE
12 May 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
29 Jul 2013 CH01 Director's details changed for Mr Fernando Andrew Manganiello on 29 July 2013
07 Dec 2012 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
08 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)