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ALMCOR (SPENDARRY) LIMITED

Company number 12977305

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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)
05 Nov 2024 CS01 Confirmation statement made on 26 October 2024 with no updates
26 Sep 2024 AA Accounts for a small company made up to 31 December 2023
08 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
24 Oct 2023 AA Accounts for a small company made up to 31 December 2022
08 Nov 2022 CS01 Confirmation statement made on 26 October 2022 with updates
01 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
06 Dec 2021 CS01 Confirmation statement made on 26 October 2021 with updates
26 Nov 2021 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
02 Sep 2021 MR01 Registration of charge 129773050001, created on 27 August 2021
02 Sep 2021 MR01 Registration of charge 129773050002, created on 27 August 2021
16 Jul 2021 SH01 Statement of capital following an allotment of shares on 16 July 2021
  • GBP 100
16 Jul 2021 PSC02 Notification of Almcor (Rw Holdco) Limited as a person with significant control on 16 July 2021
16 Jul 2021 PSC07 Cessation of Marcol Industrial Management Llp as a person with significant control on 16 July 2021
16 Jul 2021 AP01 Appointment of Mr Brian Roy Cole as a director on 8 July 2021
12 Apr 2021 AP01 Appointment of Mr Peter Mccluskey as a director on 7 April 2021
12 Apr 2021 TM01 Termination of appointment of Inhoco Formations Limited as a director on 7 April 2021
12 Apr 2021 PSC02 Notification of Marcol Industrial Management Llp as a person with significant control on 7 April 2021
12 Apr 2021 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 7 April 2021
12 Apr 2021 AP01 Appointment of Mr Jonathan Whittingham as a director on 7 April 2021
12 Apr 2021 AA01 Current accounting period extended from 31 October 2021 to 30 November 2021
12 Apr 2021 TM01 Termination of appointment of Roger Hart as a director on 7 April 2021
12 Apr 2021 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 10 Upper Berkeley Street London W1H 7PE on 12 April 2021
12 Apr 2021 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 7 April 2021
12 Apr 2021 TM01 Termination of appointment of a G Secretarial Limited as a director on 7 April 2021
18 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-17