THE ALMANZORA GROUP LIMITED filing history - Find and update company information

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THE ALMANZORA GROUP LIMITED

Company number 01800291

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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)
17 Jun 2015	CH01	Director's details changed for Mr Jonathan James Stewart Dunley on 9 November 2013	View PDF Director's details changed for Mr Jonathan James Stewart Dunley on 9 November 2013 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 5,000,000	View PDF Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 5,000,000 - link opens in a new window - 8 pages (8 pages)
19 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 11 pages (11 pages)
14 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 5,000,000	View PDF Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 5,000,000 - link opens in a new window - 8 pages (8 pages)
04 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 11 pages (11 pages)
19 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	View PDF Annual return made up to 14 February 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Feb 2013	CH01	Director's details changed for Stephen Robert Hitchins on 31 December 2012	View PDF Director's details changed for Stephen Robert Hitchins on 31 December 2012 - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	CH01	Director's details changed for Jonathan Richard Hitchins on 31 December 2012	View PDF Director's details changed for Jonathan Richard Hitchins on 31 December 2012 - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	CH01	Director's details changed for Mr Jeremy Charles Hitchins on 31 December 2012	View PDF Director's details changed for Mr Jeremy Charles Hitchins on 31 December 2012 - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	AP01	Appointment of Mr Jonathan James Stewart Dunley as a director	View PDF Appointment of Mr Jonathan James Stewart Dunley as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	TM01	Termination of appointment of Alan Underhill as a director	View PDF Termination of appointment of Alan Underhill as a director - link opens in a new window - 1 page (1 page)
02 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 11 pages (11 pages)
03 Jul 2012	CH01	Director's details changed for Alan Underhill on 22 June 2012	View PDF Director's details changed for Alan Underhill on 22 June 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	AP03	Appointment of Jonathan James Stewart Dunley as a secretary	View PDF Appointment of Jonathan James Stewart Dunley as a secretary - link opens in a new window - 2 pages (2 pages)
09 May 2012	TM01	Termination of appointment of Michael Jones as a director	View PDF Termination of appointment of Michael Jones as a director - link opens in a new window - 1 page (1 page)
09 May 2012	TM02	Termination of appointment of Michael Jones as a secretary	View PDF Termination of appointment of Michael Jones as a secretary - link opens in a new window - 1 page (1 page)
28 Mar 2012	AP03	Appointment of Michael Desmond Jones as a secretary	View PDF Appointment of Michael Desmond Jones as a secretary - link opens in a new window - 2 pages (2 pages)
27 Mar 2012	TM02	Termination of appointment of Alan Underhill as a secretary	View PDF Termination of appointment of Alan Underhill as a secretary - link opens in a new window - 1 page (1 page)
24 Feb 2012	AP01	Appointment of Michael Desmond Jones as a director	View PDF Appointment of Michael Desmond Jones as a director - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	View PDF Annual return made up to 14 February 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 11 pages (11 pages)
14 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	View PDF Annual return made up to 14 February 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
31 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 11 pages (11 pages)
05 Mar 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	View PDF Annual return made up to 14 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Mar 2010	CH01	Director's details changed for Peter John Goodhall on 1 October 2009	View PDF Director's details changed for Peter John Goodhall on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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