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ALMACANTAR MARBLE ARCH CONSTRUCTION LIMITED

Company number 10029497

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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)
04 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
04 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
04 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
04 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
26 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
14 Sep 2023 AA Full accounts made up to 31 December 2022
27 Feb 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
02 Sep 2022 AA Full accounts made up to 31 December 2021
10 Mar 2022 MR04 Satisfaction of charge 100294970002 in full
10 Mar 2022 MR04 Satisfaction of charge 100294970001 in full
09 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
02 Mar 2022 AP03 Appointment of Mr Peter Critchley as a secretary on 2 March 2022
07 Dec 2021 MR01 Registration of charge 100294970002, created on 2 December 2021
04 Oct 2021 AA Full accounts made up to 31 December 2020
08 Sep 2021 TM01 Termination of appointment of Matthew Filkin as a director on 31 August 2021
15 Jul 2021 TM02 Termination of appointment of Richard William Painter as a secretary on 2 July 2021
16 Jun 2021 CH01 Director's details changed for Ms Kathrin Hersel on 28 November 2020
16 Jun 2021 CH01 Director's details changed for Mr Jonathan Robert Stewart Paul on 20 November 2020
18 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
14 Dec 2020 AA Full accounts made up to 31 December 2019
16 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
14 Aug 2019 AA Full accounts made up to 31 December 2018
11 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
05 Oct 2018 AA Full accounts made up to 31 December 2017
12 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with updates