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ALMERO TAMARILLO LIMITED

Company number 09751920

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Aug 2024	CS01	Confirmation statement made on 26 August 2024 with no updates	View PDF Confirmation statement made on 26 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	CH01	Director's details changed for Mr Anthony James Franks on 8 July 2024	View PDF Director's details changed for Mr Anthony James Franks on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2023	CH01	Director's details changed for Mr Anthony James Franks on 6 September 2023	View PDF Director's details changed for Mr Anthony James Franks on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Sep 2023	CS01	Confirmation statement made on 26 August 2023 with no updates	View PDF Confirmation statement made on 26 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	CH01	Director's details changed for Mr Anthony James Franks on 6 April 2023	View PDF Director's details changed for Mr Anthony James Franks on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
26 Aug 2022	CS01	Confirmation statement made on 26 August 2022 with no updates	View PDF Confirmation statement made on 26 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	MR04	Satisfaction of charge 097519200001 in full	View PDF Satisfaction of charge 097519200001 in full - link opens in a new window - 1 page (1 page)
16 Feb 2022	MR04	Satisfaction of charge 097519200002 in full	View PDF Satisfaction of charge 097519200002 in full - link opens in a new window - 1 page (1 page)
16 Feb 2022	MR04	Satisfaction of charge 097519200003 in full	View PDF Satisfaction of charge 097519200003 in full - link opens in a new window - 1 page (1 page)
09 Nov 2021	MR01	Registration of charge 097519200004, created on 28 October 2021	View PDF Registration of charge 097519200004, created on 28 October 2021 - link opens in a new window - 54 pages (54 pages)
08 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
31 Aug 2021	CS01	Confirmation statement made on 26 August 2021 with no updates	View PDF Confirmation statement made on 26 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	CH01	Director's details changed for Mr Louis Almero Steyn on 27 August 2015	View PDF Director's details changed for Mr Louis Almero Steyn on 27 August 2015 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	CH01	Director's details changed for Mr Anthony James Franks on 28 May 2021	View PDF Director's details changed for Mr Anthony James Franks on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
15 Sep 2020	CH01	Director's details changed for Mr Louis Almero Steyn on 12 September 2020	View PDF Director's details changed for Mr Louis Almero Steyn on 12 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	CS01	Confirmation statement made on 26 August 2020 with no updates	View PDF Confirmation statement made on 26 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	CS01	Confirmation statement made on 26 August 2019 with no updates	View PDF Confirmation statement made on 26 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
18 Jul 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
18 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement and related documents 23/02/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement and related documents 23/02/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 May 2019	CH01	Director's details changed for Mr Anthony James Franks on 8 May 2019	View PDF Director's details changed for Mr Anthony James Franks on 8 May 2019 - link opens in a new window - 2 pages (2 pages)

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ALMERO TAMARILLO LIMITED

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