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ALBION ROAD PROPERTIES LIMITED

Company number 09290667

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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)
14 Nov 2017 CH04 Secretary's details changed for C&a Company Secretarial Services Limited on 2 October 2017
14 Nov 2017 AD01 Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch B98 0TD to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ on 14 November 2017
14 Nov 2017 PSC04 Change of details for Mr Benjamin Gerard Townley as a person with significant control on 2 October 2017
14 Nov 2017 PSC04 Change of details for Mr Iain Alexander Canning as a person with significant control on 2 October 2017
13 Jul 2017 AA Unaudited abridged accounts made up to 31 October 2016
14 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
19 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
28 Oct 2015 MR01 Registration of charge 092906670001, created on 23 October 2015
28 Oct 2015 MR01 Registration of charge 092906670002, created on 23 October 2015
09 Dec 2014 AD01 Registered office address changed from Sargeant House 15 Alcester Road Studley Warwickshire B80 7AN England to Clay Barn Ipsley Court Berrington Close Redditch B98 0TD on 9 December 2014
31 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-31
  • GBP 100