About

Registered Number: 06606984
Date of Incorporation: 30/05/2008 (15 years and 10 months ago)
Company Status: Active
Registered Address: 3 Albion Street, Exeter, Devon, EX4 1AZ

 

Established in 2008, 3 Albion Street Ltd are based in Devon, it's status at Companies House is "Active". There are 7 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHIPTON, Raymond Edward 02 February 2017 - 1
SPURGEON, Anne 01 August 2008 - 1
Corporate Appointments Limited 30 May 2008 30 May 2008 1
SHARMAN, Paul James 30 May 2008 01 August 2008 1
Secretary Name Appointed Resigned Total Appointments
SHIPTON, Xuehong Huang 02 February 2017 - 1
SHARMAN, Caron 30 May 2008 01 August 2008 1
SHEARER, Suki Jane 01 August 2008 02 February 2017 1

Filing History

Document Type Date
AA - Annual Accounts 14 April 2020
CS01 - N/A 14 April 2020
PSC08 - N/A 26 September 2019
CS01 - N/A 09 February 2019
AA - Annual Accounts 09 February 2019
TM01 - Termination of appointment of director 08 December 2018
DISS40 - Notice of striking-off action discontinued 25 September 2018
CS01 - N/A 24 September 2018
TM02 - Termination of appointment of secretary 24 September 2018
AP03 - Appointment of secretary 24 September 2018
AP01 - Appointment of director 24 September 2018
GAZ1 - First notification of strike-off action in London Gazette 21 August 2018
AA - Annual Accounts 04 March 2018
DISS40 - Notice of striking-off action discontinued 23 September 2017
CS01 - N/A 20 September 2017
GAZ1 - First notification of strike-off action in London Gazette 15 August 2017
AA - Annual Accounts 13 April 2017
AR01 - Annual Return 03 August 2016
AA - Annual Accounts 28 March 2016
AR01 - Annual Return 27 June 2015
AA - Annual Accounts 22 February 2015
AR01 - Annual Return 22 June 2014
AA - Annual Accounts 04 February 2014
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 27 February 2012
AA - Annual Accounts 08 September 2011
DISS40 - Notice of striking-off action discontinued 06 September 2011
AR01 - Annual Return 05 September 2011
GAZ1 - First notification of strike-off action in London Gazette 07 June 2011
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
AA - Annual Accounts 04 March 2010
363a - Annual Return 09 July 2009
288a - Notice of appointment of directors or secretaries 17 June 2009
288a - Notice of appointment of directors or secretaries 20 August 2008
288b - Notice of resignation of directors or secretaries 05 August 2008
288a - Notice of appointment of directors or secretaries 05 August 2008
288b - Notice of resignation of directors or secretaries 05 August 2008
287 - Change in situation or address of Registered Office 05 August 2008
288a - Notice of appointment of directors or secretaries 12 June 2008
288a - Notice of appointment of directors or secretaries 12 June 2008
288b - Notice of resignation of directors or secretaries 12 June 2008
NEWINC - New incorporation documents 30 May 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.