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ALMAGROVE LIMITED

Company number 03000668

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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)
17 Jan 2019 PSC04 Change of details for Michal Grimes as a person with significant control on 17 January 2019
17 Jan 2019 AP01 Appointment of Mr Michael Grimes as a director on 17 January 2019
21 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
18 Oct 2018 AP01 Appointment of Miss Zoe Merrick as a director on 16 October 2018
27 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
05 Jan 2018 CS01 Confirmation statement made on 12 December 2017 with updates
05 Jan 2018 PSC04 Change of details for Mr Daniel Grimes as a person with significant control on 5 January 2018
05 Jan 2018 CH01 Director's details changed for Mr Daniel Grimes on 5 January 2018
05 Oct 2017 SH01 Statement of capital following an allotment of shares on 11 August 2017
  • GBP 200.00
03 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share for share transfer/ transfer of shares 11/08/2017
03 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
12 Jan 2017 CS01 Confirmation statement made on 12 December 2016 with updates
06 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
18 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
25 Nov 2015 CH03 Secretary's details changed for Mrs Linda Ann Grimes on 29 June 2015
09 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
17 Jun 2015 CH01 Director's details changed for Mr Daniel Grimes on 26 May 2015
17 Jun 2015 CH01 Director's details changed for Mr Michael John Grimes on 26 May 2015
15 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
12 May 2014 AA Total exemption small company accounts made up to 30 November 2013
13 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
21 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
17 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
19 Jul 2012 AD01 Registered office address changed from 24 Park Road South Havant Hampshire PO9 1HB on 19 July 2012