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44 ALMERIC ROAD MANAGEMENT COMPANY LIMITED

Company number 08107362

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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)
07 Mar 2024 AA Micro company accounts made up to 30 June 2023
29 Feb 2024 CS01 Confirmation statement made on 29 February 2024 with updates
29 Feb 2024 PSC07 Cessation of Adrian Matthew Watts as a person with significant control on 2 August 2022
28 Feb 2024 TM01 Termination of appointment of Adrian Matthew Watts as a director on 2 August 2022
30 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
17 Mar 2023 AA Micro company accounts made up to 30 June 2022
03 Feb 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
30 Mar 2022 AA Micro company accounts made up to 30 June 2021
28 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
06 Dec 2021 AD01 Registered office address changed from 116 Brompton Road London SW3 1JJ England to Half Oak House 28 Watford Road Northwood HA6 3NT on 6 December 2021
02 Aug 2021 AD01 Registered office address changed from 118 Piccadilly London W1J 7NW England to 116 Brompton Road London SW3 1JJ on 2 August 2021
17 Mar 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
02 Mar 2021 AA Micro company accounts made up to 30 June 2020
31 Mar 2020 AA Micro company accounts made up to 30 June 2019
04 Mar 2020 PSC04 Change of details for Mr Royston James Fox as a person with significant control on 7 February 2020
04 Mar 2020 CH01 Director's details changed for Mr Royston James Fox on 7 February 2020
22 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with updates
22 Jan 2020 PSC02 Notification of Moonraker One Limited as a person with significant control on 15 January 2020
22 Jan 2020 TM01 Termination of appointment of Marie Philomena Ng as a director on 6 January 2020
22 Jan 2020 PSC07 Cessation of Marie Philomena Ng as a person with significant control on 6 January 2020
24 Sep 2019 AD01 Registered office address changed from Half Oak House 28 Watford Road Northwood Middlesex HA6 3NT to 118 Piccadilly London W1J 7NW on 24 September 2019
02 Jul 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
25 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
15 Mar 2018 AA Micro company accounts made up to 30 June 2017