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ALMATT PROPERTIES LIMITED

Company number 08368620

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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)
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Sep 2017 CH01 Director's details changed for Mr Alan Collinson on 8 September 2017
08 Sep 2017 AP01 Appointment of Mr Alan Collinson as a director on 8 September 2017
24 Mar 2017 SH08 Change of share class name or designation
24 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
13 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 10
09 Dec 2016 AA01 Current accounting period extended from 31 January 2017 to 31 March 2017
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
29 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
12 Nov 2015 AAMD Amended total exemption small company accounts made up to 31 January 2014
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
15 Oct 2015 AP01 Appointment of Mr David Peter Collinson as a director on 15 October 2015
28 Apr 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
05 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
21 Oct 2014 AD01 Registered office address changed from Sigma House Lakeside, Festival Way Stoke-on-Trent Staffordshire ST1 5RY to C/O Matthew Collinson 11 Huntilee Road Stoke-on-Trent ST6 6EP on 21 October 2014
19 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
21 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted