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ALMOND VILLAS LIMITED

Company number 07119778

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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)
02 Jul 2015 TM01 Termination of appointment of Marilyn Clarke as a director on 30 June 2015
02 Jul 2015 AP01 Appointment of Mr Michael Denis Hartey as a director on 30 June 2015
02 Jul 2015 AD01 Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY to 6-8 Old Hall Road Gatley Cheadle Cheshire SK8 4BE on 2 July 2015
02 Jul 2015 MR04 Satisfaction of charge 2 in full
02 Jul 2015 MR04 Satisfaction of charge 1 in full
01 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
15 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2
05 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
20 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
04 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
08 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
03 Feb 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
03 Feb 2012 CH01 Director's details changed for Marilyn Clarke on 1 December 2011
03 Feb 2012 CH01 Director's details changed for Geoffrey Clarke on 1 December 2011
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
25 Aug 2011 AA01 Previous accounting period shortened from 31 March 2011 to 30 November 2010
20 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Geoffrey Clarke on 7 April 2010
21 Apr 2010 CH01 Director's details changed
13 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 551 allot shares 31/03/2010
13 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 2
09 Apr 2010 AA01 Current accounting period extended from 31 January 2011 to 31 March 2011
08 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
08 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2