Companies House does not verify the accuracy of the information filed

Advanced company search

ALMA 1854 LIMITED

Company number 09439698

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Jul 2017	AD01	Registered office address changed from 76 Turner Road Colchester Essex CO4 5JY to Finstock Manor Witney Road Finstock Chipping Norton Oxfordshire OX7 3DG on 26 July 2017	View PDF Registered office address changed from 76 Turner Road Colchester Essex CO4 5JY to Finstock Manor Witney Road Finstock Chipping Norton Oxfordshire OX7 3DG on 26 July 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	AP01	Appointment of Mr George Alexander Robinson as a director on 11 July 2017	View PDF Appointment of Mr George Alexander Robinson as a director on 11 July 2017 - link opens in a new window - 3 pages (3 pages)
26 Jul 2017	TM01	Termination of appointment of Jack Payne as a director on 11 July 2017	View PDF Termination of appointment of Jack Payne as a director on 11 July 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	TM01	Termination of appointment of Oliver Edward Wayman as a director on 11 July 2017	View PDF Termination of appointment of Oliver Edward Wayman as a director on 11 July 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	PSC02	Notification of Northill Properties (Spelman Street) Ltd as a person with significant control on 11 July 2017	View PDF Notification of Northill Properties (Spelman Street) Ltd as a person with significant control on 11 July 2017 - link opens in a new window - 4 pages (4 pages)
14 Jul 2017	MR01	Registration of charge 094396980001, created on 11 July 2017	View PDF Registration of charge 094396980001, created on 11 July 2017 - link opens in a new window - 36 pages (36 pages)
22 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	View PDF Confirmation statement made on 13 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Mar 2016	AA01	Current accounting period extended from 28 February 2016 to 31 March 2016	View PDF Current accounting period extended from 28 February 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
06 Mar 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-06 GBP 1,000	View PDF Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-06 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
26 Aug 2015	AD01	Registered office address changed from C/O C/O Begbies 9 Bonhill Street London EC2A 4DJ England to 76 Turner Road Colchester Essex CO4 5JY on 26 August 2015	View PDF Registered office address changed from C/O C/O Begbies 9 Bonhill Street London EC2A 4DJ England to 76 Turner Road Colchester Essex CO4 5JY on 26 August 2015 - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	AP01	Appointment of Jack Payne as a director on 11 June 2015	View PDF Appointment of Jack Payne as a director on 11 June 2015 - link opens in a new window - 2 pages (2 pages)
13 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-13 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-13 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?