CS01 |
Confirmation statement with no updates 21st January 2024
filed on: 23rd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2022
filed on: 27th, March 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 21st January 2023
filed on: 23rd, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 21st January 2022
filed on: 24th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2020
filed on: 28th, June 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 22nd January 2021
filed on: 25th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
15th July 2020 - the day secretary's appointment was terminated
filed on: 24th, January 2021
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 20th January 2021
filed on: 24th, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 30th October 2020 director's details were changed
filed on: 12th, November 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 30th October 2020
filed on: 12th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2019
filed on: 30th, March 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 22nd January 2020
filed on: 23rd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2018
filed on: 5th, March 2019
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 10th January 2019 director's details were changed
filed on: 23rd, January 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 22nd January 2019
filed on: 23rd, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 10th January 2019
filed on: 23rd, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 17th September 2018
filed on: 26th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 17th September 2018 director's details were changed
filed on: 26th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2017
filed on: 20th, March 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 22nd January 2018
filed on: 26th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2016
filed on: 29th, March 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 22nd January 2017
filed on: 23rd, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 22nd January 2016 with full list of members
filed on: 1st, February 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 1st February 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th June 2014
filed on: 31st, March 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 22nd January 2015 with full list of members
filed on: 10th, February 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 10th February 2015: 100.00 GBP
capital
|
|
AD01 |
Address change date: 10th February 2015. New Address: 3 Maryfield Road Broughty Ferry Dundee DD5 2JJ. Previous address: 50 Castle Street Dundee Tayside DD1 3AQ
filed on: 10th, February 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 31st, March 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 22nd January 2014 with full list of members
filed on: 3rd, February 2014
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 20th August 2013 director's details were changed
filed on: 20th, August 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On 20th August 2013 secretary's details were changed
filed on: 20th, August 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2012
filed on: 5th, March 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 22nd January 2013 with full list of members
filed on: 30th, January 2013
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 30a South Tay Street Dundee DD1 1PD United Kingdom on 9th August 2012
filed on: 9th, August 2012
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 8th August 2012
filed on: 8th, August 2012
| resolution
|
Free Download
(1 page)
|
CERTNM |
Company name changed albionlet LIMITEDcertificate issued on 08/08/12
filed on: 8th, August 2012
| change of name
|
Free Download
(3 pages)
|
TM02 |
28th July 2012 - the day secretary's appointment was terminated
filed on: 28th, July 2012
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 28th July 2012
filed on: 28th, July 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 22nd January 2012 with full list of members
filed on: 2nd, February 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2011
filed on: 19th, December 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 22nd January 2011 with full list of members
filed on: 23rd, March 2011
| annual return
|
Free Download
(5 pages)
|
AP03 |
New secretary appointment on 22nd March 2011
filed on: 22nd, March 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 161 Albert Street Dundee Tayside DD4 6PX Scotland on 22nd March 2011
filed on: 22nd, March 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2010
filed on: 17th, December 2010
| accounts
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 14th September 2010: 100.00 GBP
filed on: 19th, November 2010
| capital
|
Free Download
(5 pages)
|
AA01 |
Accounting reference date changed from 31st January 2010 to 30th June 2010
filed on: 26th, July 2010
| accounts
|
Free Download
(3 pages)
|
TM02 |
7th May 2010 - the day secretary's appointment was terminated
filed on: 7th, May 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
7th May 2010 - the day director's appointment was terminated
filed on: 7th, May 2010
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed albion properties SC LTD.certificate issued on 18/03/10
filed on: 18th, March 2010
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 18th March 2010
filed on: 18th, March 2010
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 22nd January 2010 with full list of members
filed on: 24th, February 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 22nd January 2010 director's details were changed
filed on: 24th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 22nd January 2010 director's details were changed
filed on: 24th, February 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 8 Castlecroft Business Centre Tom Johnston Road Dundee Tayside DD4 8XD on 24th February 2010
filed on: 24th, February 2010
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 28th October 2009
filed on: 28th, October 2009
| resolution
|
Free Download
(2 pages)
|
CERTNM |
Company name changed albionlet LIMITEDcertificate issued on 28/10/09
filed on: 28th, October 2009
| change of name
|
Free Download
(5 pages)
|
287 |
Registered office changed on 07/07/2009 from unit 11 castlecroft business centre tom johnston road dundee DD4 8XD
filed on: 7th, July 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 22nd, January 2009
| incorporation
|
Free Download
(19 pages)
|