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ALMERO HOLDINGS UK LIMITED

Company number 08336264

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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 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
01 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
08 Jul 2024 CH01 Director's details changed for Mr Anthony James Franks on 8 July 2024
08 Jul 2024 CH01 Director's details changed for Mr Anthony James Franks on 8 July 2024
21 Oct 2023 CH01 Director's details changed for Mr Anthony James Franks on 6 September 2023
30 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
19 Sep 2023 MR04 Satisfaction of charge 083362640003 in full
19 Sep 2023 MR04 Satisfaction of charge 083362640004 in full
19 Sep 2023 MR04 Satisfaction of charge 083362640005 in full
15 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
13 Apr 2023 PSC04 Change of details for Mr Louis Steyn as a person with significant control on 15 September 2020
06 Apr 2023 CH01 Director's details changed for Mr Anthony James Franks on 6 April 2023
28 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
05 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
13 Jul 2022 MR01 Registration of charge 083362640007, created on 12 July 2022
15 Feb 2022 MR04 Satisfaction of charge 083362640001 in full
15 Feb 2022 MR04 Satisfaction of charge 083362640002 in full
09 Nov 2021 MR01 Registration of charge 083362640006, created on 28 October 2021
09 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
03 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
05 Aug 2021 CH01 Director's details changed for Mr Louis Almero Steyn on 24 June 2013
14 Jun 2021 CH01 Director's details changed for Mr Anthony James Franks on 28 May 2021
05 Oct 2020 AA Unaudited abridged accounts made up to 31 December 2019
15 Sep 2020 CH01 Director's details changed for Mr Louis Almero Steyn on 12 September 2020
10 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates