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ALMERO CRIMSCOTT III LIMITED

Company number 11813806

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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)
06 Feb 2025 CS01 Confirmation statement made on 6 February 2025 with no updates
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
08 Jul 2024 CH01 Director's details changed for Mr Anthony James Franks on 8 July 2024
07 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
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
19 Sep 2023 MR04 Satisfaction of charge 118138060002 in full
19 Sep 2023 MR04 Satisfaction of charge 118138060003 in full
19 Sep 2023 MR04 Satisfaction of charge 118138060004 in full
19 Sep 2023 MR04 Satisfaction of charge 118138060005 in full
19 Sep 2023 MR04 Satisfaction of charge 118138060001 in full
15 Sep 2023 MR01 Registration of charge 118138060006, created on 13 September 2023
06 Apr 2023 CH01 Director's details changed for Mr Anthony James Franks on 6 April 2023
06 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
28 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
07 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
08 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
14 Jun 2021 CH01 Director's details changed for Mr Anthony James Franks on 28 May 2021
07 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
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
06 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement / company business 17/06/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Aug 2020 MA Memorandum and Articles of Association
16 Jul 2020 MR01 Registration of charge 118138060005, created on 8 July 2020
15 Jul 2020 MR01 Registration of charge 118138060004, created on 8 July 2020