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ALBION OUTDOOR LTD

Company number 09621132

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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)
24 Feb 2020 AD01 Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL England to Appletree Cottage Plastow Green Headley Thatcham RG19 8LP on 24 February 2020
21 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 12/02/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-05
26 Jul 2019 CS01 Confirmation statement made on 3 June 2019 with updates
26 Jul 2019 CH01 Director's details changed for Mr Rupert David Hartley on 1 June 2019
05 Jul 2019 CH01 Director's details changed for Mr Charles Stewart on 5 July 2019
05 Jul 2019 PSC04 Change of details for Mr Jack Alexander Howker as a person with significant control on 5 July 2019
05 Jul 2019 PSC04 Change of details for Mr Charles Stewart as a person with significant control on 5 July 2019
05 Jul 2019 CH01 Director's details changed for Mr Jack Alexander Howker on 5 July 2019
21 May 2019 AA Total exemption full accounts made up to 31 August 2018
08 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with updates
30 May 2018 AA Total exemption full accounts made up to 31 August 2017
16 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
03 Mar 2017 AA Accounts for a dormant company made up to 31 August 2016
03 Mar 2017 AA01 Previous accounting period extended from 30 June 2016 to 31 August 2016
16 Sep 2016 AP01 Appointment of Mr Charles Stewart as a director on 12 September 2016
22 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
22 Jun 2016 AD01 Registered office address changed from Apple Tree Cottage Plastow Green Headley Newbury Berkshire RG19 8LP United Kingdom to 2 Old Bath Road Newbury Berkshire RG14 1QL on 22 June 2016
22 Jun 2016 SH01 Statement of capital following an allotment of shares on 17 June 2016
  • GBP 99.9999
03 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted