ALMO HOLDINGS LIMITED

Company number 10099886

Date	Type	Description	View / Download
18 Feb 2020	PSC05	Change of details for Churchlake Holdings Ltd as a person with significant control on 18 February 2020	(2 pages)
18 Feb 2020	CH01	Director's details changed for Mr Alan Charles Jebson on 15 February 2020	(2 pages)
18 Feb 2020	CH01	Director's details changed for Mr Alan Charles Jebson on 18 February 2020	(2 pages)
05 Sep 2019	AA	Full accounts made up to 30 September 2018	(24 pages)
15 Jul 2019	TM01	Termination of appointment of David John Slader as a director on 12 July 2019	(1 page)
19 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	(3 pages)
21 Aug 2018	AD01	Registered office address changed from 9 Parkland Grove Ashford Surrey TW15 2JB England to 44a Gresham Road Parkland Grove Staines-upon-Thames Surrey TW18 2AN on 21 August 2018	(1 page)
06 Mar 2018	MR01	Registration of charge 100998860006, created on 15 February 2018	(51 pages)
28 Feb 2018	MR01	Registration of charge 100998860005, created on 15 February 2018	(42 pages)
28 Feb 2018	MR01	Registration of charge 100998860002, created on 15 February 2018	(43 pages)
28 Feb 2018	MR01	Registration of charge 100998860003, created on 15 February 2018	(43 pages)
28 Feb 2018	MR01	Registration of charge 100998860004, created on 15 February 2018	(43 pages)
27 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(6 pages)
23 Feb 2018	MR01	Registration of charge 100998860001, created on 15 February 2018	(24 pages)
20 Feb 2018	AD01	Registered office address changed from PO Box TW15 2JB 9 Parkland Grove Ashford Surrey TW15 2JB United Kingdom to 9 Parkland Grove Ashford Surrey TW15 2JB on 20 February 2018	(1 page)
18 Feb 2018	CS01	Confirmation statement made on 18 February 2018 with updates	(4 pages)
16 Feb 2018	AD01	Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ United Kingdom to PO Box TW15 2JB 9 Parkland Grove Ashford Surrey TW15 2JB on 16 February 2018	(1 page)
15 Feb 2018	PSC02	Notification of Churchlake Holdings Ltd as a person with significant control on 15 February 2018	(2 pages)
15 Feb 2018	AP01	Appointment of Mr David John Slader as a director on 15 February 2018	(2 pages)
15 Feb 2018	PSC07	Cessation of Kevin John Smith as a person with significant control on 15 February 2018	(1 page)
15 Feb 2018	TM01	Termination of appointment of Kevin John Smith as a director on 15 February 2018	(1 page)
15 Feb 2018	AP01	Appointment of Mr Alan Charles Jebson as a director on 15 February 2018	(2 pages)
02 Jan 2018	AA	Total exemption full accounts made up to 30 September 2017	(8 pages)
13 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(5 pages)
04 Apr 2016	AA01	Current accounting period extended from 30 April 2017 to 30 September 2017	(1 page)