ALMERO HOLDINGS UK LIMITED

Company number 08336264

Date	Type	Description	View / Download
04 Oct 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(5 pages)
01 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
19 Jul 2017	MR01	Registration of charge 083362640001, created on 30 June 2017	(19 pages)
25 Nov 2016	CH01	Director's details changed for Louis Almero Steyn on 10 August 2016	(2 pages)
14 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(6 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
05 Jul 2016	SH01	Statement of capital following an allotment of shares on 22 June 2016 GBP 1	(3 pages)
06 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1	(3 pages)
09 Oct 2015	CH01	Director's details changed for Mr Anthony James Franks on 21 September 2015	(2 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
09 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 1	(3 pages)
04 Nov 2014	AD01	Registered office address changed from Ashurst Southgate Park Bakewell Road Orton Southgate Peterborough Cambridgeshire PE2 6YS to Bath House 16 Bath Row Stamford Lincolnshire on 4 November 2014	(1 page)
18 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(10 pages)
29 May 2014	TM01	Termination of appointment of John Leighton as a director	(1 page)
08 May 2014	AP01	Appointment of Mr Anthony Franks as a director	(2 pages)
08 May 2014	TM01	Termination of appointment of Tanya Wimble as a director	(1 page)
04 Feb 2014	AP01	Appointment of Mr John Perrot Leighton as a director	(3 pages)
04 Feb 2014	TM01	Termination of appointment of David Lundholm as a director	(2 pages)
04 Feb 2014	AD01	Registered office address changed from One Redcliff Street Bristol BS1 6TP on 4 February 2014	(2 pages)
28 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 1	(5 pages)
19 Jul 2013	AP01	Appointment of Louis Almero Steyn as a director	(3 pages)
19 Dec 2012	NEWINC	Incorporation	(13 pages)