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ALMARY GREEN INVESTMENTS LIMITED

Company number 04205433

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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)
10 May 2018 CS01 Confirmation statement made on 25 April 2018 with updates
06 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
09 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
11 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 103,000
20 Nov 2015 SH01 Statement of capital following an allotment of shares on 27 August 2015
  • GBP 103,000
20 Nov 2015 SH08 Change of share class name or designation
20 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
17 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Apr 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 102,000
17 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Jun 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 102,000
04 Jun 2014 TM01 Termination of appointment of Charles Mawson as a director
04 Jun 2014 TM01 Termination of appointment of William Hill as a director
28 Oct 2013 AD01 Registered office address changed from Greenfields House 10 Meridian Business Park Norwich Norfolk NR7 0TA on 28 October 2013
25 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Apr 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
25 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
03 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
25 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
03 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
03 May 2011 AP01 Appointment of William Peter Favor Hill as a director
03 May 2011 AP01 Appointment of Mr Charles Iain Hayton Mawson as a director
19 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
05 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders