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ALMIRALL LIMITED

Company number 06320852

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
09 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
11 Aug 2022	TM01	Termination of appointment of Esteban Conesa Panicot as a director on 31 July 2022	View PDF Termination of appointment of Esteban Conesa Panicot as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	AP01	Appointment of Paolo Cionini as a director on 31 July 2022	View PDF Appointment of Paolo Cionini as a director on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	TM01	Termination of appointment of Alfredo Baron De Juan as a director on 7 July 2021	View PDF Termination of appointment of Alfredo Baron De Juan as a director on 7 July 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	AP01	Appointment of Esteban Conesa Panicot as a director on 7 July 2021	View PDF Appointment of Esteban Conesa Panicot as a director on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
07 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
10 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
10 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	View PDF Confirmation statement made on 7 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
07 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	View PDF Confirmation statement made on 7 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2018	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	View PDF Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
06 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
09 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2017	AD01	Registered office address changed from 1 the Square Stockley Park Uxbridge Middlesex UB11 1ET to 1 George Street Uxbridge Middlesex UB8 1QQ on 12 April 2017	View PDF Registered office address changed from 1 the Square Stockley Park Uxbridge Middlesex UB11 1ET to 1 George Street Uxbridge Middlesex UB8 1QQ on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
08 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 500,000	View PDF Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 500,000 - link opens in a new window - 5 pages (5 pages)
19 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
23 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 500,000	View PDF Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 500,000 - link opens in a new window - 5 pages (5 pages)

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ALMIRALL LIMITED

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