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ALMANDINE (U.K.) LIMITED

Company number 02558517

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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)
15 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
20 Sep 2016 AA Accounts for a small company made up to 31 December 2015
17 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
17 Oct 2015 AA Accounts for a small company made up to 31 December 2014
17 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,000
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
03 Sep 2014 CH01 Director's details changed for Silvana Tomas on 3 September 2014
18 Aug 2014 CH04 Secretary's details changed for M & N Secretaries Limited on 18 August 2014
13 Aug 2014 AD01 Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 13 August 2014
15 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1,000
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
15 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
15 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
16 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
14 Oct 2010 AP01 Appointment of Silvana Tomas as a director
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
03 Sep 2010 AP01 Appointment of Silvana Tomas as a director
  • ANNOTATION Service Address was removed from the AP01 on 04/01/2012 as it was invalid or ineffective.
16 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
06 Oct 2009 AA Accounts for a small company made up to 31 December 2008
17 Nov 2008 363a Return made up to 15/11/08; full list of members
15 Oct 2008 AA Accounts for a small company made up to 31 December 2007