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ALMOND INVESTMENTS CDM LIMITED

Company number 04950741

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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)
24 Feb 2015 CERTNM Company name changed almond investments LIMITED\certificate issued on 24/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-23
23 Feb 2015 AP01 Appointment of Mr Peter Wyllie as a director on 23 February 2015
16 Dec 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
16 Dec 2014 CH01 Director's details changed for Daniel Mandler on 1 January 2014
16 Dec 2014 CH01 Director's details changed for Mrs Charlotte Mandler on 16 December 2014
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Dec 2013 AR01 Annual return made up to 3 November 2013
Statement of capital on 2013-12-06
  • GBP 75
  • GBP 25
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 3 November 2012
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 May 2012 AP01 Appointment of Mrs Charlotte Mandler as a director
03 Feb 2012 AR01 Annual return made up to 3 November 2011 with full list of shareholders
02 Feb 2012 CH03 Secretary's details changed for Charlotte Mandler Tufvesson on 2 February 2012
02 Feb 2012 CH01 Director's details changed for Daniel Mandler on 2 February 2012
02 Feb 2012 AD01 Registered office address changed from Torrington House 47 Holywell Hill St Albans Herts AL1 1HD United Kingdom on 2 February 2012
24 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
23 Aug 2010 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB on 23 August 2010
20 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Daniel Mandler on 2 November 2009
03 Nov 2009 CH03 Secretary's details changed for Charlotte Mandler Tufvesson on 2 November 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Oct 2009 CH01 Director's details changed for Daniel Mandler on 2 October 2009
04 Nov 2008 363a Return made up to 03/11/08; full list of members