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ALMA 1854 LIMITED

Company number 09439698

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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 Mar 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 Apr 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 May 2022 AD01 Registered office address changed from 45 45 Pont Street London SW1X 0BD England to Finstock Manor Witney Road Finstock Chipping Norton OX7 3DG on 13 May 2022
28 Apr 2022 AD01 Registered office address changed from Suite 2, Blandel Bridge House 56 Sloane Square London SW1W 8AX England to 45 45 Pont Street London SW1X 0BD on 28 April 2022
22 Mar 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
21 Apr 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
28 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
11 Apr 2020 MR04 Satisfaction of charge 094396980001 in full
17 Mar 2020 MR01 Registration of charge 094396980002, created on 16 March 2020
12 Mar 2020 AA Total exemption full accounts made up to 31 March 2019
14 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
12 Dec 2019 AA01 Previous accounting period shortened from 29 March 2019 to 28 March 2019
10 Oct 2019 AD01 Registered office address changed from 42 South Moulton Street London W1K 5RR United Kingdom to Suite 2, Blandel Bridge House 56 Sloane Square London SW1W 8AX on 10 October 2019
24 Apr 2019 AA Total exemption full accounts made up to 31 March 2018
15 Mar 2019 AA01 Previous accounting period shortened from 30 March 2018 to 29 March 2018
15 Mar 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
17 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
27 Sep 2018 AD01 Registered office address changed from Finstock Manor Witney Road Finstock Chipping Norton Oxfordshire OX7 3DG to 42 South Moulton Street London W1K 5RR on 27 September 2018
04 Apr 2018 PSC07 Cessation of Jack Payne as a person with significant control on 11 July 2017
27 Mar 2018 CS01 Confirmation statement made on 13 February 2018 with updates
18 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
10 Aug 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The directors be and are authorised to vote and form part ofd the quorum in relation to any existing transaction 11/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association