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ALMA MEWS MANAGEMENT COMPANY LIMITED

Company number 05200417

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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)
21 Apr 2016 AD01 Registered office address changed from C/O Craig Henderson Old Heazille Farm Rewe Exeter Devon EX5 4HB to 11 Market Place Penzance Cornwall TR18 2JB on 21 April 2016
21 Apr 2016 TM02 Termination of appointment of James Craig Henderson as a secretary on 21 April 2016
12 Feb 2016 TM01 Termination of appointment of Brigitte Henderson as a director on 31 December 2015
12 Feb 2016 AA Accounts for a dormant company made up to 31 August 2015
16 Oct 2015 AP01 Appointment of Miss Rachel Bryant as a director on 1 August 2015
01 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-01
  • GBP 5
30 Apr 2015 AA Accounts for a dormant company made up to 31 August 2014
01 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 5
21 Apr 2014 AA Accounts for a dormant company made up to 31 August 2013
10 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-10
17 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
10 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
02 Apr 2012 AA Accounts for a dormant company made up to 31 August 2011
10 Nov 2011 AP01 Appointment of Mrs Brigitte Henderson as a director
10 Nov 2011 TM01 Termination of appointment of Craig Henderson as a director
09 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
26 Apr 2011 AA Accounts for a dormant company made up to 31 August 2010
17 Nov 2010 TM02 Termination of appointment of Kim Goldsboro as a secretary
12 Nov 2010 AP01 Appointment of Ms Maxine James as a director
09 Nov 2010 AP03 Appointment of Mr James Craig Henderson as a secretary
08 Nov 2010 AD01 Registered office address changed from C/O Anna Staker Carn Brea Foyer Carn Brea Lane Pool Redruth Cornwall TR15 3DS United Kingdom on 8 November 2010
31 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
27 Aug 2010 CH03 Secretary's details changed for Kim Goldsboro on 1 January 2010
27 Aug 2010 CH01 Director's details changed for Mr Craig Henderson on 1 January 2010
27 Aug 2010 CH01 Director's details changed for Kim Goldsboro on 1 January 2010