Companies House does not verify the accuracy of the information filed

Advanced company search

ALMACANTAR (CENTRE POINT) LIMITED

Company number 05564507

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
31 Dec 2014	MR01	Registration of charge 055645070005, created on 23 December 2014	View PDF Registration of charge 055645070005, created on 23 December 2014 - link opens in a new window - 28 pages (28 pages)
11 Nov 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1	View PDF Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
12 Nov 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
12 Nov 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
10 Oct 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1	View PDF Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1 - link opens in a new window - 6 pages (6 pages)
26 Sep 2013	TM01	Termination of appointment of Eric Roseman as a director	View PDF Termination of appointment of Eric Roseman as a director - link opens in a new window - 1 page (1 page)
26 Sep 2013	TM01	Termination of appointment of Paul Bray as a director	View PDF Termination of appointment of Paul Bray as a director - link opens in a new window - 1 page (1 page)
31 Jul 2013	TM02	Termination of appointment of Michael Halcrow as a secretary	View PDF Termination of appointment of Michael Halcrow as a secretary - link opens in a new window - 1 page (1 page)
31 Jul 2013	AP01	Appointment of Mr Jonathan Robert Stewart Paul as a director	View PDF Appointment of Mr Jonathan Robert Stewart Paul as a director - link opens in a new window - 2 pages (2 pages)
31 Jul 2013	AP03	Appointment of Miss Lucy Rebekah Clarke as a secretary	View PDF Appointment of Miss Lucy Rebekah Clarke as a secretary - link opens in a new window - 1 page (1 page)
31 Jul 2013	TM01	Termination of appointment of Michael Halcrow as a director	View PDF Termination of appointment of Michael Halcrow as a director - link opens in a new window - 1 page (1 page)
03 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
09 Oct 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	View PDF Annual return made up to 15 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
06 Jan 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 17 pages (17 pages)
28 Oct 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	View PDF Annual return made up to 15 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Oct 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 March 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
28 Oct 2011	AP01	Appointment of Mr Eric George Oliver Roseman as a director	View PDF Appointment of Mr Eric George Oliver Roseman as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	AP01	Appointment of Mr Paul Baron Bray as a director	View PDF Appointment of Mr Paul Baron Bray as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
07 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
13 May 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
27 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?