ALBANY HOMES (JOINT) LIMITED

Company number 08804038

Date	Type	Description	View / Download
25 Aug 2017	PSC07	Cessation of Albany Homes (Hs) Limited as a person with significant control on 22 May 2017	(1 page)
03 Jan 2017	AAMD	Amended total exemption small company accounts made up to 31 March 2015	(4 pages)
03 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
07 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(7 pages)
25 May 2016	MR01	Registration of charge 088040380001, created on 6 May 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367	(19 pages)
25 May 2016	MR01	Registration of charge 088040380002, created on 6 May 2016	(17 pages)
16 Mar 2016	AP03	Appointment of Simmone Angel as a secretary on 16 February 2016	(2 pages)
04 Jan 2016	AAMD	Amended total exemption small company accounts made up to 31 March 2015	(4 pages)
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	(4 pages)
30 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
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	(4 pages)
04 Sep 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
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	(1 page)
13 Jan 2014	SH01	Statement of capital following an allotment of shares on 5 December 2013 GBP 100	(3 pages)
13 Jan 2014	TM01	Termination of appointment of Spw Directors Limited as a director	(1 page)
13 Jan 2014	TM01	Termination of appointment of Nita Chhatralia as a director ANNOTATION This document is a duplicate of the TM01 registered on 13/01/2014 for Nita Naresh Chhatralia	(2 pages)
13 Jan 2014	TM01	Termination of appointment of Nita Chhatralia as a director	(1 page)
13 Jan 2014	AP01	Appointment of Lord Henry Selman of Whitwood as a director	(2 pages)
13 Jan 2014	AP01	Appointment of Mr Barry Ian Angel as a director	(2 pages)
05 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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