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ALMACK HOLDING PARTNERSHIP GP LIMITED

Company number 05561955

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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)
08 Aug 2016 TM01 Termination of appointment of David Albert Wilmot as a director on 8 August 2016
15 Jan 2016 CH01 Director's details changed for Adam David Eifion Jones on 14 January 2016
02 Oct 2015 AA Full accounts made up to 31 December 2014
22 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
19 Jan 2015 AP01 Appointment of Mr Oliver Burgel as a director on 16 January 2015
07 Oct 2014 AA Full accounts made up to 31 December 2013
22 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
04 Feb 2014 AUD Auditor's resignation
03 Feb 2014 MISC Section 519
30 Jan 2014 MR04 Satisfaction of charge 5 in full
30 Jan 2014 MR04 Satisfaction of charge 3 in full
30 Jan 2014 MR04 Satisfaction of charge 4 in full
30 Jan 2014 MR04 Satisfaction of charge 2 in full
07 Oct 2013 AA Full accounts made up to 31 December 2012
16 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
03 Oct 2012 AA Full accounts made up to 31 December 2011
14 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
04 May 2012 MG01 Particulars of a mortgage or charge / charge no: 5
04 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
04 May 2012 MG01 Particulars of a mortgage or charge / charge no: 4
04 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
30 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Feb 2012 TM01 Termination of appointment of John Hazelton as a director
26 Sep 2011 AA Full accounts made up to 31 December 2010
13 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders