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ALBAN HOUSE (HEREFORD) LIMITED

Company number 10711898

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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)
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
29 Apr 2021 MR04 Satisfaction of charge 107118980001 in full
01 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
03 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company documents/directors authority in relation to documents 27/11/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Feb 2021 MA Memorandum and Articles of Association
24 Dec 2020 MR01 Registration of charge 107118980002, created on 23 December 2020
23 Oct 2020 AA Total exemption full accounts made up to 30 November 2019
22 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
02 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
28 Jun 2019 CH01 Director's details changed for Mr Steven Peter Dodd on 28 June 2019
17 Apr 2019 MR01 Registration of charge 107118980001, created on 16 April 2019
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
30 May 2018 AA Total exemption full accounts made up to 30 November 2017
18 May 2018 AD01 Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to St Pauls House 23 st Pauls Squre Birmingham West Midlands B3 1RB on 18 May 2018
04 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
25 Jul 2017 AA01 Current accounting period shortened from 31 December 2017 to 30 November 2017
24 Jul 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 December 2017
06 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-06
  • GBP 1