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ALMOND FINANCIAL LTD

Company number 10318241

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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)
27 Jun 2019 AP01 Appointment of Mr Philip Kelsey as a director on 1 June 2019
24 Jun 2019 TM01 Termination of appointment of Sally Andrea Robinson as a director on 17 June 2019
29 Apr 2019 AA Unaudited abridged accounts made up to 31 August 2018
04 Mar 2019 SH20 Statement by Directors
04 Mar 2019 SH19 Statement of capital on 4 March 2019
  • GBP 100
04 Mar 2019 CAP-SS Solvency Statement dated 14/02/19
04 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Revised share capital. 14/02/2019
  • RES06 ‐ Resolution of reduction in issued share capital
25 Feb 2019 CAP-SS Solvency Statement dated 14/02/19
13 Dec 2018 AD01 Registered office address changed from 34 Almond Crescent Swanpool Lincoln Lincolnshire LN6 0HN England to Unit E1a, Ground Floor the Point Weaver Road Lincoln Lincolnshire LN6 3QN on 13 December 2018
10 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
12 Nov 2018 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 105
20 Jun 2018 AD01 Registered office address changed from Unit 1 Stirlin Court Skellingthorpe Road Saxilby Lincoln LN1 2LR England to 34 Almond Crescent Swanpool Lincoln Lincolnshire LN6 0HN on 20 June 2018
15 Dec 2017 AA Micro company accounts made up to 31 August 2017
06 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
23 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
01 Aug 2017 AD01 Registered office address changed from Unit 4 Stirlin Court Saxilby Enterprise Park Saxilby Lincoln Lincolnshire LN1 2LR United Kingdom to Unit 1 Stirlin Court Skellingthorpe Road Saxilby Lincoln LN1 2LR on 1 August 2017
08 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)