ALGRAM GROUP LIMITED filing history - Find and update company information

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ALGRAM GROUP LIMITED

Company number 02189247

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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)
22 Mar 2024	TM02	Termination of appointment of Lee Camp as a secretary on 4 March 2024	View PDF Termination of appointment of Lee Camp as a secretary on 4 March 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages)
21 Nov 2023	TM02	Termination of appointment of Nicholas Paul Harris as a secretary on 9 November 2023	View PDF Termination of appointment of Nicholas Paul Harris as a secretary on 9 November 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	AP03	Appointment of Mr Lee Camp as a secretary on 6 November 2023	View PDF Appointment of Mr Lee Camp as a secretary on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 28 pages (28 pages)
16 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	TM01	Termination of appointment of Anthony James Geary as a director on 6 May 2022	View PDF Termination of appointment of Anthony James Geary as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages)
14 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	TM01	Termination of appointment of Carl Andrew Yallop as a director on 30 September 2021	View PDF Termination of appointment of Carl Andrew Yallop as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 29 pages (29 pages)
18 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with no updates	View PDF Confirmation statement made on 14 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	AP03	Appointment of Mr Nicholas Paul Harris as a secretary on 1 October 2020	View PDF Appointment of Mr Nicholas Paul Harris as a secretary on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	AP01	Appointment of Mr Kamaljit Singh Hunjan as a director on 1 October 2020	View PDF Appointment of Mr Kamaljit Singh Hunjan as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	TM01	Termination of appointment of Carl Constantin Zangemeister as a director on 30 September 2020	View PDF Termination of appointment of Carl Constantin Zangemeister as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	TM02	Termination of appointment of John Enmin Rowe as a secretary on 30 September 2020	View PDF Termination of appointment of John Enmin Rowe as a secretary on 30 September 2020 - link opens in a new window - 1 page (1 page)
30 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 27 pages (27 pages)
30 Aug 2019	AP01	Appointment of Mr Anthony James Geary as a director on 8 August 2019	View PDF Appointment of Mr Anthony James Geary as a director on 8 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	TM01	Termination of appointment of Catherine Harris as a director on 21 August 2019	View PDF Termination of appointment of Catherine Harris as a director on 21 August 2019 - link opens in a new window - 1 page (1 page)
14 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	View PDF Confirmation statement made on 14 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 27 pages (27 pages)
03 Oct 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
03 Oct 2018	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)

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