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ALMADS HOLDINGS LIMITED

Company number 04497619

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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 Oct 2024 CS01 Confirmation statement made on 15 October 2024 with no updates
30 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
10 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
22 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
31 Oct 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
01 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
23 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
18 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
02 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
31 Oct 2019 CS01 Confirmation statement made on 31 October 2019 with updates
29 Apr 2019 SH08 Change of share class name or designation
10 Apr 2019 TM01 Termination of appointment of Ian Michael Bolt as a director on 4 March 2019
08 Apr 2019 PSC01 Notification of Thomas Michael Booth as a person with significant control on 4 March 2019
08 Apr 2019 PSC01 Notification of Giles Charman as a person with significant control on 4 March 2019
08 Apr 2019 PSC07 Cessation of Ian Michael Bolt as a person with significant control on 4 March 2019
02 Apr 2019 MA Memorandum and Articles of Association
02 Apr 2019 SH06 Cancellation of shares. Statement of capital on 4 March 2019
  • GBP 439.0
02 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
17 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
12 Sep 2018 AP03 Appointment of Mr Giles Charman as a secretary on 10 September 2018
12 Sep 2018 TM02 Termination of appointment of Ian Michael Bolt as a secretary on 10 September 2018
01 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates