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ALBION & EAST LIMITED

Company number 08372794

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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)
29 Oct 2019 AP01 Appointment of Calum Robert Brazier as a director on 1 July 2019
12 Mar 2019 AA Accounts for a small company made up to 30 June 2018
30 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with updates
21 Mar 2018 AA Accounts for a small company made up to 30 June 2017
01 Dec 2017 TM01 Termination of appointment of Dominic John Wilkinson as a director on 30 November 2017
17 Nov 2017 SH01 Statement of capital following an allotment of shares on 16 November 2017
  • GBP 111,895.6
07 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with updates
03 Oct 2017 SH01 Statement of capital following an allotment of shares on 2 October 2017
  • GBP 111,345.6
10 Apr 2017 AA Accounts for a small company made up to 30 June 2016
05 Apr 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 106,348.38
25 Jan 2017 SH01 Statement of capital following an allotment of shares on 24 January 2017
  • GBP 83,136.6
02 Dec 2016 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 79,095.88
25 Nov 2016 SH01 Statement of capital following an allotment of shares on 23 November 2016
  • GBP 76,805.21
25 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
12 Oct 2016 SH01 Statement of capital following an allotment of shares on 11 October 2016
  • GBP 76,628.74
15 Sep 2016 SH01 Statement of capital following an allotment of shares on 15 September 2016
  • GBP 75,634.3
17 Aug 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-03
17 Aug 2016 CONNOT Change of name notice
08 Aug 2016 SH01 Statement of capital following an allotment of shares on 8 August 2016
  • GBP 69,338.04
08 Jun 2016 SH01 Statement of capital following an allotment of shares on 6 June 2016
  • GBP 67,573.32
11 Apr 2016 AA Accounts for a small company made up to 30 June 2015
08 Apr 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 64,608.22
05 Apr 2016 CH01 Director's details changed for Simon Charles Wheeler on 4 April 2016
04 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 37,415.1
23 Mar 2016 SH01 Statement of capital following an allotment of shares on 18 March 2016
  • GBP 36,455.3