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ALMARY GREEN INVESTMENTS LIMITED

Company number 04205433

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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)
06 May 2020 CS01 Confirmation statement made on 25 April 2020 with updates
06 May 2020 CH01 Director's details changed for Mr Carl Lamb on 6 May 2020
06 May 2020 PSC05 Change of details for Almary Green Holdings Limited as a person with significant control on 6 May 2020
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
23 Jul 2019 AA01 Previous accounting period shortened from 31 October 2019 to 30 June 2019
04 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
05 Jun 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 October 2018
01 May 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
13 Mar 2019 OC Section 125 order
23 Jan 2019 MR04 Satisfaction of charge 042054330001 in full
19 Nov 2018 AP01 Appointment of Mr David William Hughff as a director on 16 November 2018
11 Oct 2018 AD01 Registered office address changed from 10 Meridian Way Meridian Business Park Norwich NR7 0TA to 295 Aylsham Road Norwich NR3 2RY on 11 October 2018
16 Aug 2018 SH08 Change of share class name or designation
14 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2018 TM01 Termination of appointment of Alistair John Fish as a director on 3 August 2018
07 Aug 2018 TM01 Termination of appointment of Christopher John Dugdale as a director on 3 August 2018
07 Aug 2018 TM02 Termination of appointment of Christopher John Dugdale as a secretary on 3 August 2018
07 Aug 2018 PSC02 Notification of Almary Green Holdings Limited as a person with significant control on 3 August 2018
07 Aug 2018 PSC07 Cessation of Carl Lamb as a person with significant control on 3 August 2018
07 Aug 2018 MR01 Registration of charge 042054330001, created on 3 August 2018
22 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
10 May 2018 CS01 Confirmation statement made on 25 April 2018 with updates
06 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
09 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
28 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016