ALBION CLOSE MANAGEMENT LIMITED

Company number 04019415

Date	Type	Description	View / Download
10 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(4 pages)
13 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages) Download iXBRL
18 Oct 2016	AD03	Register(s) moved to registered inspection location Estate Office St. Georges Fields London W2 2YE	(1 page)
18 Oct 2016	AD02	Register inspection address has been changed to Estate Office St. Georges Fields London W2 2YE	(1 page)
17 Oct 2016	AD01	Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS to Estate Office St. Georges Fields London W2 2YE on 17 October 2016	(1 page)
17 Oct 2016	EH01	Elect to keep the directors' register information on the public register	(1 page)
11 Jul 2016	AP04	Appointment of St George's Fields (No 2) Limited as a secretary on 11 July 2016	(2 pages)
11 Jul 2016	TM02	Termination of appointment of Ablesafe Limited as a secretary on 11 July 2016	(1 page)
23 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 13	(5 pages)
07 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages) Download iXBRL
29 Jun 2015	TM01	Termination of appointment of Antony Ajay Pall Narula as a director on 26 June 2015	(1 page)
23 Jun 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 13	(5 pages)
22 Jun 2015	CH04	Secretary's details changed for Ablesafe Limited on 1 May 2014	(1 page)
18 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
22 Sep 2014	AP01	Appointment of Richard Victor Yerburgh Setchim as a director on 17 September 2014	(2 pages)
19 Sep 2014	ANNOTATION
07 Aug 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 13	(5 pages)
01 Jul 2014	CH04	Secretary's details changed for Ablesafe Limited on 31 May 2014	(1 page)
01 Jul 2014	AD01	Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD on 1 July 2014	(1 page)
17 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
21 Aug 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21	(5 pages)
22 Jan 2013	TM01	Termination of appointment of Anita Webbon as a director	(1 page)
31 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
02 Aug 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(5 pages)
13 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)