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ALMERO YORK LIMITED

Company number 10343631

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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 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
27 Aug 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
08 Jul 2024 CH01 Director's details changed for Mr Anthony James Franks on 8 July 2024
21 Oct 2023 CH01 Director's details changed for Mr Anthony James Franks on 6 September 2023
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
25 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
06 Apr 2023 CH01 Director's details changed for Mr Anthony James Franks on 6 April 2023
28 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
26 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
16 Feb 2022 MR04 Satisfaction of charge 103436310001 in full
16 Feb 2022 MR04 Satisfaction of charge 103436310002 in full
15 Feb 2022 MR04 Satisfaction of charge 103436310003 in full
09 Nov 2021 MR01 Registration of charge 103436310004, created on 28 October 2021
08 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
31 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
05 Aug 2021 CH01 Director's details changed for Mr Louis Almero Steyn on 24 August 2016
14 Jun 2021 CH01 Director's details changed for Mr Anthony James Franks on 28 May 2021
22 Dec 2020 MR01 Registration of charge 103436310003, created on 14 December 2020
05 Oct 2020 AA Unaudited abridged accounts made up to 31 December 2019
15 Sep 2020 CH01 Director's details changed for Mr Louis Almero Steyn on 12 September 2020
04 Sep 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
02 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
23 Aug 2019 MA Memorandum and Articles of Association
18 Jul 2019 AA Unaudited abridged accounts made up to 31 December 2018
18 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement and related documents 23/02/2019
  • RES01 ‐ Resolution of alteration of Articles of Association