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ALBANY HOMES (BA) LIMITED

Company number 08804018

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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)
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
07 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
16 Mar 2016 AP03 Appointment of Simmone Angel as a secretary on 16 February 2016
04 Jan 2016 AAMD Amended total exemption small company accounts made up to 31 March 2015
14 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
27 Aug 2015 AA Accounts for a small company made up to 31 March 2015
02 Apr 2015 MR01 Registration of charge 088040180002, created on 31 March 2015
02 Apr 2015 MR01 Registration of charge 088040180001, created on 31 March 2015
05 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
04 Sep 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
14 Jan 2014 AD01 Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom on 14 January 2014
13 Jan 2014 SH01 Statement of capital following an allotment of shares on 5 December 2013
  • GBP 100
13 Jan 2014 TM01 Termination of appointment of Nita Chhatralia as a director
13 Jan 2014 TM01 Termination of appointment of Spw Directors Limited as a director
13 Jan 2014 AP01 Appointment of Lord Henry Selman of Whitwood as a director
13 Jan 2014 AP01 Appointment of Mr Barry Ian Angel as a director
05 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted