- Company Overview for ALMALUMI GROUP LTD (12424181)
- Filing history for ALMALUMI GROUP LTD (12424181)
- People for ALMALUMI GROUP LTD (12424181)
- More for ALMALUMI GROUP LTD (12424181)
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) |
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24 Oct 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
23 Jan 2024 | CS01 | Confirmation statement made on 21 January 2024 with updates | |
24 Aug 2023 | AA | Micro company accounts made up to 31 January 2023 | |
25 May 2023 | AD01 | Registered office address changed from Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX United Kingdom to Coastwise House 17 Liverpool Road Worthing West Sussex BN11 1SU on 25 May 2023 | |
31 Jan 2023 | CS01 | Confirmation statement made on 21 January 2023 with updates | |
20 Sep 2022 | AA | Micro company accounts made up to 31 January 2022 | |
21 Jan 2022 | CS01 | Confirmation statement made on 21 January 2022 with updates | |
22 Dec 2021 | PSC05 | Change of details for Pondi Parker Ltd as a person with significant control on 22 December 2021 | |
22 Dec 2021 | CH01 | Director's details changed for Mr Peter James Rogers Slough on 22 December 2021 | |
22 Dec 2021 | CH01 | Director's details changed for Mr Timothy Peter Rowland Jones on 22 December 2021 | |
22 Dec 2021 | AD01 | Registered office address changed from Regency House 61a Walton Street Tadworth Surrey KT20 7RZ United Kingdom to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on 22 December 2021 | |
30 Jul 2021 | MA | Memorandum and Articles of Association | |
30 Jul 2021 | RESOLUTIONS |
Resolutions
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15 Jul 2021 | AA | Micro company accounts made up to 31 January 2021 | |
22 Mar 2021 | SH08 | Change of share class name or designation | |
16 Mar 2021 | RESOLUTIONS |
Resolutions
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16 Mar 2021 | MA | Memorandum and Articles of Association | |
16 Mar 2021 | RESOLUTIONS |
Resolutions
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15 Mar 2021 | PSC07 | Cessation of Peter Slough as a person with significant control on 19 February 2021 | |
15 Mar 2021 | PSC02 | Notification of Pondi Parker Ltd as a person with significant control on 19 February 2021 | |
15 Mar 2021 | PSC02 | Notification of Kinded Limited as a person with significant control on 19 February 2021 | |
15 Mar 2021 | PSC07 | Cessation of Timothy Peter Rowland Jones as a person with significant control on 19 February 2021 | |
01 Feb 2021 | CS01 | Confirmation statement made on 23 January 2021 with no updates | |
24 Jan 2020 | NEWINC |
Incorporation
Statement of capital on 2020-01-24
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