- Company Overview for ALMINGTON ULTIMATE LTD (09606499)
- Filing history for ALMINGTON ULTIMATE LTD (09606499)
- People for ALMINGTON ULTIMATE LTD (09606499)
- More for ALMINGTON ULTIMATE LTD (09606499)
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) |
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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
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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
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