ALMONDBOX PROPERTY LTD

Company number 09031745

Date	Type	Description	View / Download
09 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	(5 pages)
22 Nov 2017	MR04	Satisfaction of charge 090317450006 in full	(4 pages)
26 Sep 2017	AA01	Current accounting period extended from 31 May 2017 to 30 November 2017	(2 pages)
08 Sep 2017	PSC02	Notification of Ham Yard Investment Limited as a person with significant control on 6 September 2017	(2 pages)
08 Sep 2017	PSC07	Cessation of Ian Irvin Swycher as a person with significant control on 6 September 2017	(1 page)
08 Sep 2017	AP03	Appointment of Mr Malcolm Thomas Soden as a secretary on 6 September 2017	(2 pages)
08 Sep 2017	AP01	Appointment of Mr Timothy John Reginald Kemp as a director on 6 September 2017	(2 pages)
08 Sep 2017	TM01	Termination of appointment of Kirk Stuart Pickering as a director on 6 September 2017	(1 page)
08 Sep 2017	TM01	Termination of appointment of Warren John Bingham as a director on 6 September 2017	(1 page)
08 Sep 2017	AD01	Registered office address changed from Third Floor 12 East Passage London EC1A 7LP England to 21 Golden Square London W1F 9JN on 8 September 2017	(1 page)
08 Sep 2017	MR04	Satisfaction of charge 090317450002 in full	(1 page)
08 Sep 2017	MR04	Satisfaction of charge 090317450005 in full	(1 page)
07 Sep 2017	MR01	Registration of charge 090317450006, created on 5 September 2017	(17 pages)
23 May 2017	MR04	Satisfaction of charge 090317450004 in full	(1 page)
23 May 2017	MR04	Satisfaction of charge 090317450001 in full	(1 page)
23 May 2017	MR04	Satisfaction of charge 090317450003 in full	(1 page)
09 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(5 pages)
24 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(4 pages) Download iXBRL
09 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,000	(4 pages)
04 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	(4 pages) Download iXBRL
29 Sep 2015	AD01	Registered office address changed from 37 Friars Avenue London N20 0XG to Third Floor 12 East Passage London EC1A 7LP on 29 September 2015	(1 page)
30 Jun 2015	AP01	Appointment of Mr Warren Bingham as a director on 30 June 2015	(2 pages)
19 May 2015	MR01	Registration of charge 090317450005, created on 14 May 2015	(111 pages)
13 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 1,000	(3 pages)
09 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Provisions of documents approved 18/09/2014	(5 pages)