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ALMIRE HOLDINGS LTD

Company number 10246245

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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)
07 Mar 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Sep 2022	TM01	Termination of appointment of Anthony Burke as a director on 23 August 2022	View PDF Termination of appointment of Anthony Burke as a director on 23 August 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	View PDF Confirmation statement made on 2 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 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 - 8 pages (8 pages) Download iXBRL
12 Jul 2021	CS01	Confirmation statement made on 2 June 2021 with no updates	View PDF Confirmation statement made on 2 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	TM01	Termination of appointment of Andrew Morley as a director on 25 June 2021	View PDF Termination of appointment of Andrew Morley as a director on 25 June 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	TM01	Termination of appointment of Rajesh Prabhashanker Bhogaita as a director on 15 January 2021	View PDF Termination of appointment of Rajesh Prabhashanker Bhogaita as a director on 15 January 2021 - link opens in a new window - 1 page (1 page)
30 Nov 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 - 8 pages (8 pages) Download iXBRL
02 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with no updates	View PDF Confirmation statement made on 2 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	AP01	Appointment of Mr Edward Stanton as a director on 1 November 2019	View PDF Appointment of Mr Edward Stanton as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Aug 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	AP01	Appointment of Mr Rajesh Prabhashanker Bhogaita as a director on 3 June 2019	View PDF Appointment of Mr Rajesh Prabhashanker Bhogaita as a director on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	TM01	Termination of appointment of Nicholas Stephen Tappin as a director on 3 June 2019	View PDF Termination of appointment of Nicholas Stephen Tappin as a director on 3 June 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
03 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
03 Jul 2018	CS01	Confirmation statement made on 21 June 2018 with updates	View PDF Confirmation statement made on 21 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
27 Sep 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	View PDF Previous accounting period shortened from 30 June 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
31 Jul 2017	MR01	Registration of charge 102462450002, created on 25 July 2017	View PDF Registration of charge 102462450002, created on 25 July 2017 - link opens in a new window - 9 pages (9 pages)
27 Jul 2017	AP01	Appointment of Mr Andrew Morley as a director on 25 July 2017	View PDF Appointment of Mr Andrew Morley as a director on 25 July 2017 - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	TM01	Termination of appointment of David Speakman as a director on 25 July 2017	View PDF Termination of appointment of David Speakman as a director on 25 July 2017 - link opens in a new window - 1 page (1 page)
27 Jul 2017	AP01	Appointment of Mr Nicholas Tappin as a director on 25 July 2017	View PDF Appointment of Mr Nicholas Tappin as a director on 25 July 2017 - link opens in a new window - 2 pages (2 pages)

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