Companies House does not verify the accuracy of the information filed

ALMCOR (RETAIL WAREHOUSING) LIMITED

Company number 13441258

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
14 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
12 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
01 Aug 2022	CS01	Confirmation statement made on 7 June 2022 with updates	View PDF Confirmation statement made on 7 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2021	MR01	Registration of charge 134412580001, created on 27 August 2021	View PDF Registration of charge 134412580001, created on 27 August 2021 - link opens in a new window - 39 pages (39 pages)
16 Jul 2021	SH01	Statement of capital following an allotment of shares on 16 July 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 16 July 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	PSC02	Notification of Almcor Commercial Limited as a person with significant control on 16 July 2021	View PDF Notification of Almcor Commercial Limited as a person with significant control on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 16 July 2021	View PDF Cessation of Inhoco Formations Limited as a person with significant control on 16 July 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
16 Jul 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 16 July 2021	View PDF Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 10 Upper Berkeley Street London W1H 7PE on 16 July 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	AP01	Appointment of Mr Brian Roy Cole as a director on 5 July 2021	View PDF Appointment of Mr Brian Roy Cole as a director on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	AP01	Appointment of Mark Steinberg as a director on 5 July 2021	View PDF Appointment of Mark Steinberg as a director on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	AP01	Appointment of Mr Peter Mccluskey as a director on 5 July 2021	View PDF Appointment of Mr Peter Mccluskey as a director on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	AP01	Appointment of Mr Jonathan Whittingham as a director on 5 July 2021	View PDF Appointment of Mr Jonathan Whittingham as a director on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	TM01	Termination of appointment of a G Secretarial Limited as a director on 5 July 2021	View PDF Termination of appointment of a G Secretarial Limited as a director on 5 July 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	TM01	Termination of appointment of Roger Hart as a director on 5 July 2021	View PDF Termination of appointment of Roger Hart as a director on 5 July 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	TM01	Termination of appointment of Inhoco Formations Limited as a director on 5 July 2021	View PDF Termination of appointment of Inhoco Formations Limited as a director on 5 July 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 5 July 2021	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 5 July 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-02 - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-07 GBP 1	View PDF Incorporation Statement of capital on 2021-06-07 GBP 1 - link opens in a new window - 24 pages (24 pages)

Cookies on Companies House services

ALMCOR (RETAIL WAREHOUSING) LIMITED

Filter by category