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ALMADON LIMITED

Company number 00926524

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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)
13 Nov 2024 SH08 Change of share class name or designation
12 Nov 2024 CC04 Statement of company's objects
13 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
16 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
09 May 2023 AP03 Appointment of Mrs Alexa Louise Patrick as a secretary on 9 May 2023
09 May 2023 TM02 Termination of appointment of Andrzej Marian Hausman as a secretary on 9 May 2023
23 Dec 2022 AA Accounts for a small company made up to 30 April 2022
18 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
11 Jan 2022 AA Accounts for a small company made up to 30 April 2021
16 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
27 Jan 2021 CS01 Confirmation statement made on 15 November 2020 with no updates
27 Jan 2021 AA Accounts for a small company made up to 30 April 2020
02 Nov 2020 MR04 Satisfaction of charge 009265240002 in full
31 Jan 2020 AA Accounts for a small company made up to 30 April 2019
21 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
28 Jan 2019 AA Full accounts made up to 30 April 2018
16 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
25 Apr 2018 CH01 Director's details changed for Mr John Henry Greenwood on 25 April 2018
19 Dec 2017 PSC04 Change of details for Mr John Henry Greenwood as a person with significant control on 19 December 2017
15 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
27 Sep 2017 MR01 Registration of charge 009265240002, created on 21 September 2017
21 Sep 2017 CERTNM Company name changed greenwoods stock boxes LTD\certificate issued on 21/09/17
  • CONNOT ‐ Change of name notice
21 Sep 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-15
04 Sep 2017 AA Full accounts made up to 30 April 2017
25 Aug 2017 MR04 Satisfaction of charge 1 in full