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ALGRAM GROUP LIMITED

Company number 02189247

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jan 2025	CS01	Confirmation statement made on 14 December 2024 with no updates	View PDF Confirmation statement made on 14 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2025	AP01	Appointment of Mr Carl Andrew Yallop as a director on 31 December 2024	View PDF Appointment of Mr Carl Andrew Yallop as a director on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	TM01	Termination of appointment of Kamaljit Singh Hunjan as a director on 31 December 2024	View PDF Termination of appointment of Kamaljit Singh Hunjan as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	TM02	Termination of appointment of Lee Camp as a secretary on 4 March 2024	View PDF Termination of appointment of Lee Camp as a secretary on 4 March 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages)
21 Nov 2023	TM02	Termination of appointment of Nicholas Paul Harris as a secretary on 9 November 2023	View PDF Termination of appointment of Nicholas Paul Harris as a secretary on 9 November 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	AP03	Appointment of Mr Lee Camp as a secretary on 6 November 2023	View PDF Appointment of Mr Lee Camp as a secretary on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 28 pages (28 pages)
16 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	TM01	Termination of appointment of Anthony James Geary as a director on 6 May 2022	View PDF Termination of appointment of Anthony James Geary as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages)
14 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	TM01	Termination of appointment of Carl Andrew Yallop as a director on 30 September 2021	View PDF Termination of appointment of Carl Andrew Yallop as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 29 pages (29 pages)
18 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with no updates	View PDF Confirmation statement made on 14 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	AP03	Appointment of Mr Nicholas Paul Harris as a secretary on 1 October 2020	View PDF Appointment of Mr Nicholas Paul Harris as a secretary on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	AP01	Appointment of Mr Kamaljit Singh Hunjan as a director on 1 October 2020	View PDF Appointment of Mr Kamaljit Singh Hunjan as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	TM01	Termination of appointment of Carl Constantin Zangemeister as a director on 30 September 2020	View PDF Termination of appointment of Carl Constantin Zangemeister as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	TM02	Termination of appointment of John Enmin Rowe as a secretary on 30 September 2020	View PDF Termination of appointment of John Enmin Rowe as a secretary on 30 September 2020 - link opens in a new window - 1 page (1 page)
30 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 27 pages (27 pages)
30 Aug 2019	AP01	Appointment of Mr Anthony James Geary as a director on 8 August 2019	View PDF Appointment of Mr Anthony James Geary as a director on 8 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	TM01	Termination of appointment of Catherine Harris as a director on 21 August 2019	View PDF Termination of appointment of Catherine Harris as a director on 21 August 2019 - link opens in a new window - 1 page (1 page)
14 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	View PDF Confirmation statement made on 14 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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ALGRAM GROUP LIMITED

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