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ALMACANTAR CENTRE POINT NOMINEE NO.1 LIMITED

Company number 08695695

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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)
18 Sep 2024 CS01 Confirmation statement made on 18 September 2024 with no updates
03 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
18 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
14 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
02 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
02 Mar 2022 AP03 Appointment of Mr Peter Critchley as a secretary on 2 March 2022
04 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
28 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
15 Jul 2021 TM02 Termination of appointment of Richard William Painter as a secretary on 2 July 2021
16 Jun 2021 CH01 Director's details changed for Mr Jonathan Robert Stewart Paul on 20 November 2020
18 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Oct 2020 PSC02 Notification of Almacantar Group Limited as a person with significant control on 22 March 2019
01 Oct 2020 PSC09 Withdrawal of a person with significant control statement on 1 October 2020
24 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
30 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
14 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Nov 2018 AP01 Appointment of Mr Harry Ralph Chichester as a director on 28 November 2018
06 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
28 Mar 2018 MR04 Satisfaction of charge 086956950002 in full
28 Mar 2018 MR04 Satisfaction of charge 086956950001 in full
25 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
18 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates