Advanced company searchLink opens in new window

4 ALMA SQUARE LIMITED

Company number 04975722

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 2014 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 4
13 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
27 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
26 Nov 2012 AD01 Registered office address changed from 4 Alma Square London NW8 9QD United Kingdom on 26 November 2012
20 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
15 Dec 2011 AP01 Appointment of Mrs Louise Richmond as a director
15 Dec 2011 AP03 Appointment of Mrs Louise Richmond as a secretary
15 Dec 2011 TM02 Termination of appointment of Jesper Andersen as a secretary
15 Dec 2011 AP01 Appointment of Mr George Richmond as a director
14 Dec 2011 TM01 Termination of appointment of Jesper Andersen as a director
14 Dec 2011 TM01 Termination of appointment of Ulla Andersen as a director
14 Dec 2011 TM02 Termination of appointment of Jesper Andersen as a secretary
25 Nov 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
03 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
13 Feb 2011 AD01 Registered office address changed from 34 Queensmere Road London SW19 5PB on 13 February 2011
11 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
28 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
31 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
31 Dec 2009 CH01 Director's details changed for Ulla Hjoerngaard Andersen on 1 October 2009
31 Dec 2009 CH01 Director's details changed for Jesper Andersen on 1 October 2009
14 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
24 Aug 2009 287 Registered office changed on 24/08/2009 from 4 alma square london NW8 9QD
06 Jan 2009 363a Return made up to 25/11/08; full list of members
14 Oct 2008 AA Accounts for a dormant company made up to 30 November 2007
12 Feb 2008 288a New director appointed