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Albion Securities And Developments Ltd

Documents

Total Documents22
Total Pages106

Filing History

20 April 2017Confirmation statement made on 31 March 2017 with updates
24 November 2016Previous accounting period shortened from 28 February 2017 to 30 June 2016
24 November 2016Accounts for a dormant company made up to 30 June 2016
24 November 2016Accounts for a dormant company made up to 28 February 2016
27 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
26 April 2016Appointment of Mr Robert Francis Comer as a director on 24 March 2016
26 April 2016Appointment of Mr Marc Louis Sugarman as a director on 24 March 2016
26 April 2016Director's details changed for Mr Martin John Perry on 23 March 2016
26 April 2016Appointment of Mr David Andrew Jones as a director on 24 March 2016
26 April 2016Appointment of Mr Robert Francis Comer as a secretary on 24 March 2016
26 April 2016Director's details changed for Derek Leonard Chapman on 23 March 2016
26 April 2016Termination of appointment of Richard Upton as a director on 23 March 2016
26 April 2016Appointment of Mr Paul James Mullen as a director on 24 March 2016
18 April 2016Registered office address changed from 7a Howick Place London SW1P 1DZ England to American Express Community Stadium Village Way Brighton BN1 9BL on 18 April 2016
23 March 2016Termination of appointment of Matthew Simon Weiner as a director on 23 March 2016
23 March 2016Termination of appointment of Chris Barton as a secretary on 23 March 2016
18 December 2015Director's details changed for Mr Richard Upton on 9 November 2015
9 December 2015Director's details changed for Mr Matthew Simon Weiner on 9 November 2015
8 December 2015Secretary's details changed for Chris Barton on 9 November 2015
7 December 2015Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 7 December 2015
16 April 2015Current accounting period shortened from 31 March 2016 to 28 February 2016
31 March 2015Incorporation
Statement of capital on 2015-03-31
  • GBP 2
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