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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)
09 Feb 2018 PSC07 Cessation of Keke Cox as a person with significant control on 5 December 2017
09 Feb 2018 TM01 Termination of appointment of Keke Cox as a director on 5 December 2017
09 Feb 2018 AD01 Registered office address changed from 22 Olympus Road Henlow SG16 6HD United Kingdom to 147 Plungington Road Preston PR1 7UD on 9 February 2018
09 Feb 2018 PSC01 Notification of Rigby Thomas Rigby as a person with significant control on 5 December 2017
05 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
09 Feb 2017 TM01 Termination of appointment of Sage Kaler as a director on 2 February 2017
09 Feb 2017 AP01 Appointment of Keke Cox as a director on 2 February 2017
09 Feb 2017 AD01 Registered office address changed from 36 Laburnum Grove Hounslow TW3 3LU United Kingdom to 22 Olympus Road Henlow SG16 6HD on 9 February 2017
31 Jan 2017 AA Micro company accounts made up to 31 May 2016
07 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
08 Apr 2016 TM01 Termination of appointment of Michael James Smith as a director on 1 April 2016
08 Apr 2016 AP01 Appointment of Sage Kaler as a director on 1 April 2016
08 Apr 2016 AD01 Registered office address changed from 57 Durham Street Wigan WN1 3YQ United Kingdom to 36 Laburnum Grove Hounslow TW3 3LU on 8 April 2016
24 Jul 2015 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 57 Durham Street Wigan WN1 3YQ on 24 July 2015
24 Jul 2015 TM01 Termination of appointment of Terence Dunne as a director on 17 July 2015
24 Jul 2015 AP01 Appointment of Mr Michael James Smith as a director on 17 July 2015
23 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-23
  • GBP 1