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ALMINGTON ULTIMATE LTD

Company number 09606499

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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)
13 Jun 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
10 Apr 2024 AD01 Registered office address changed from 5 Town Farm Barns Princes Risborough HP27 9AD United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 10 April 2024
10 Apr 2024 PSC01 Notification of Mohammed Ayyaz as a person with significant control on 15 March 2024
10 Apr 2024 PSC07 Cessation of Gary Pusey as a person with significant control on 15 March 2024
10 Apr 2024 AP01 Appointment of Mr Mohammed Ayyaz as a director on 15 March 2024
10 Apr 2024 TM01 Termination of appointment of Gary Pusey as a director on 15 March 2024
16 Jan 2024 AA Micro company accounts made up to 31 May 2023
07 Jun 2023 CS01 Confirmation statement made on 23 May 2023 with updates
12 Dec 2022 AA Micro company accounts made up to 31 May 2022
30 May 2022 CS01 Confirmation statement made on 23 May 2022 with updates
26 Jan 2022 AA Micro company accounts made up to 31 May 2021
24 May 2021 CS01 Confirmation statement made on 23 May 2021 with updates
16 Apr 2021 AA Micro company accounts made up to 31 May 2020
23 Oct 2020 AD01 Registered office address changed from 5 Connemara House Crawley RH11 8WD United Kingdom to 5 Town Farm Barns Princes Risborough HP27 9AD on 23 October 2020
23 Oct 2020 PSC07 Cessation of Steven Rameswari as a person with significant control on 29 September 2020
23 Oct 2020 PSC01 Notification of Gary Pusey as a person with significant control on 29 September 2020
23 Oct 2020 AP01 Appointment of Mr Gary Pusey as a director on 29 September 2020
23 Oct 2020 TM01 Termination of appointment of Steven Rameswari as a director on 29 September 2020
28 May 2020 CS01 Confirmation statement made on 23 May 2020 with updates
21 Jan 2020 AA Micro company accounts made up to 31 May 2019
28 Oct 2019 AD01 Registered office address changed from 56 Bates Crescent Croydon CR0 4ER England to 5 Connemara House Crawley RH11 8WD on 28 October 2019
25 Jul 2019 AP01 Appointment of Mr Steven Rameswari as a director on 4 July 2019
25 Jul 2019 AD01 Registered office address changed from 174 Sheppey Road Dagenham RM9 4LA United Kingdom to 56 Bates Crescent Croydon CR0 4ER on 25 July 2019
25 Jul 2019 PSC01 Notification of Steven Rameswari as a person with significant control on 4 July 2019
25 Jul 2019 PSC07 Cessation of David Dingley as a person with significant control on 4 July 2019