Advanced company searchLink opens in new window

ALMA REAL ESTATE LTD

Company number 15872080

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Jan 2025 CH01 Director's details changed for Mr Andrew Russell Williams on 14 January 2025
14 Jan 2025 AD01 Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE United Kingdom to 24-28 Bloomsbury Way London WC1A 2SN on 14 January 2025
14 Jan 2025 PSC05 Change of details for Alma Capital Holdings Ltd as a person with significant control on 14 January 2025
02 Jan 2025 PSC05 Change of details for Alma Real Estate Ltd as a person with significant control on 20 December 2024
24 Dec 2024 PSC05 Change of details for a person with significant control
23 Dec 2024 CH01 Director's details changed for Mr Andrew Russell Williams on 20 December 2024
23 Dec 2024 PSC04 Change of details for Mr Andrew Russell Williams as a person with significant control on 20 December 2024
23 Dec 2024 CH01 Director's details changed for Mr Andrew Russell Williams on 20 December 2024
20 Dec 2024 AD01 Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 20 December 2024
12 Dec 2024 AA01 Current accounting period shortened from 31 August 2025 to 31 March 2025
09 Dec 2024 CH01 Director's details changed for Ms Natasha Guerra on 9 December 2024
09 Dec 2024 CH01 Director's details changed for Mr Andrew Russell Williams on 9 December 2024
09 Dec 2024 PSC04 Change of details for Mr Andrew Russell Williams as a person with significant control on 9 December 2024
06 Dec 2024 CERTNM Company name changed alma capital holdings LTD\certificate issued on 06/12/24
  • RES15 ‐ Change company name resolution on 2024-08-05
06 Dec 2024 CONNOT Change of name notice
02 Oct 2024 AP01 Appointment of Mr Andrew Russell Williams as a director on 2 October 2024
02 Oct 2024 TM01 Termination of appointment of Angel Guerra as a director on 2 October 2024
24 Sep 2024 PSC01 Notification of Andrew Russell Williams as a person with significant control on 2 August 2024
24 Sep 2024 PSC02 Notification of Alma Real Estate Ltd as a person with significant control on 2 August 2024
24 Sep 2024 PSC07 Cessation of Angel Guerra as a person with significant control on 2 August 2024
24 Sep 2024 PSC07 Cessation of Natasha Guerra as a person with significant control on 2 August 2024
24 Sep 2024 CS01 Confirmation statement made on 24 September 2024 with updates
02 Aug 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-08-02
  • GBP 100