ALMARY GREEN INVESTMENTS LIMITED

Company number 04205433

Date	Type	Description	View / Download
02 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20	(71 pages)
02 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20	(1 page)
12 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20	(1 page)
17 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20	(3 pages)
06 May 2020	CS01	Confirmation statement made on 25 April 2020 with updates	(6 pages)
06 May 2020	CH01	Director's details changed for Mr Carl Lamb on 6 May 2020	(2 pages)
06 May 2020	PSC05	Change of details for Almary Green Holdings Limited as a person with significant control on 6 May 2020	(2 pages)
31 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	(14 pages)
23 Jul 2019	AA01	Previous accounting period shortened from 31 October 2019 to 30 June 2019	(1 page)
04 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	(9 pages) Download iXBRL
05 Jun 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 October 2018	(1 page)
01 May 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	(3 pages)
13 Mar 2019	OC	Section 125 order	(2 pages)
23 Jan 2019	MR04	Satisfaction of charge 042054330001 in full	(1 page)
19 Nov 2018	AP01	Appointment of Mr David William Hughff as a director on 16 November 2018	(2 pages)
11 Oct 2018	AD01	Registered office address changed from 10 Meridian Way Meridian Business Park Norwich NR7 0TA to 295 Aylsham Road Norwich NR3 2RY on 11 October 2018	(1 page)
16 Aug 2018	SH08	Change of share class name or designation	(2 pages)
14 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
07 Aug 2018	TM01	Termination of appointment of Alistair John Fish as a director on 3 August 2018	(1 page)
07 Aug 2018	TM01	Termination of appointment of Christopher John Dugdale as a director on 3 August 2018	(1 page)
07 Aug 2018	TM02	Termination of appointment of Christopher John Dugdale as a secretary on 3 August 2018	(1 page)
07 Aug 2018	PSC02	Notification of Almary Green Holdings Limited as a person with significant control on 3 August 2018	(2 pages)
07 Aug 2018	PSC07	Cessation of Carl Lamb as a person with significant control on 3 August 2018	(1 page)
07 Aug 2018	MR01	Registration of charge 042054330001, created on 3 August 2018	(18 pages)
22 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	(12 pages) Download iXBRL