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ALMAVIVA LIMITED

Company number 04671011

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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 Jan 2025 AP01 Appointment of Mrs Geraldine Frances Duo as a director on 8 January 2025
15 Jan 2025 TM01 Termination of appointment of Tina Louise Bell as a director on 8 January 2025
28 Nov 2024 AA Accounts for a dormant company made up to 29 February 2024
22 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
20 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
12 Jun 2023 CH01 Director's details changed for Mrs Tina Louise Bell on 12 June 2023
12 Jun 2023 AD01 Registered office address changed from Sovereign House Port Causeway Bromborough Wirral CH62 4TP United Kingdom to Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY on 12 June 2023
27 Mar 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
14 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
01 Mar 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
22 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
22 Mar 2021 CH02 Director's details changed for Sovereign Management Limited on 22 March 2021
22 Mar 2021 CH04 Secretary's details changed for Sovereign Secretaries Limited on 22 March 2021
03 Mar 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
28 Oct 2020 AA Accounts for a dormant company made up to 29 February 2020
17 Aug 2020 CH02 Director's details changed for Sovereign Management Limited on 3 August 2020
17 Aug 2020 CH04 Secretary's details changed for Sovereign Secretaries Limited on 3 August 2020
19 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
21 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
26 Mar 2019 AD01 Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG to Sovereign House Port Causeway Bromborough Wirral CH62 4TP on 26 March 2019
19 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
27 Jul 2018 CH01 Director's details changed for Mrs Tina Louise Bell on 20 July 2018
15 May 2018 AA Accounts for a dormant company made up to 28 February 2018
19 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
29 Sep 2017 AA Accounts for a dormant company made up to 28 February 2017