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ALMAR SERVICES LIMITED

Company number 02144662

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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)
02 Aug 2024 AA Accounts for a small company made up to 31 March 2024
09 Feb 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
01 Feb 2024 AP01 Appointment of Colin Lonsdale as a director on 1 February 2024
15 Aug 2023 AA Accounts for a small company made up to 31 March 2023
30 Jun 2023 TM01 Termination of appointment of Stephen Michael Pettman as a director on 30 June 2023
23 Jun 2023 AD01 Registered office address changed from Unit 33, Marathon Place Comet Road, Moss Side Leyland Lancashire PR26 7QN to Units B and C Broadlink, Middleton, Manchester Broadlink Middleton Manchester M24 1UB on 23 June 2023
05 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with updates
08 Aug 2022 MR01 Registration of charge 021446620007, created on 5 August 2022
27 Jul 2022 MA Memorandum and Articles of Association
27 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2022 MR04 Satisfaction of charge 6 in full
30 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
07 Jun 2022 PSC07 Cessation of Stephen Michael Pettman as a person with significant control on 31 May 2022
07 Jun 2022 AP01 Appointment of Miss Pamela Louise Dawes as a director on 31 May 2022
07 Jun 2022 TM01 Termination of appointment of Gail Pettman as a director on 31 May 2022
07 Jun 2022 AP01 Appointment of Mr Christopher Popple as a director on 31 May 2022
07 Jun 2022 TM02 Termination of appointment of Gail Pettman as a secretary on 31 May 2022
07 Jun 2022 PSC02 Notification of Breeze Acquisitions Limited as a person with significant control on 31 May 2022
07 Jun 2022 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
02 Feb 2022 CS01 Confirmation statement made on 3 January 2022 with updates
19 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
08 Mar 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
01 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
06 Feb 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
09 May 2019 AA Total exemption full accounts made up to 31 December 2018