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ALMO NATURE UK LIMITED

Company number 06256511

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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 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
24 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
31 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
31 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
09 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
09 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
06 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
06 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
24 May 2018 CS01 Confirmation statement made on 23 May 2018 with updates
27 Sep 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
27 Sep 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
27 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
27 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
23 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
14 Sep 2016 SH06 Cancellation of shares. Statement of capital on 10 June 2016
  • GBP 100
12 Aug 2016 AD01 Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 38 Craven Street London WC2N 5NG on 12 August 2016
02 Aug 2016 SH03 Purchase of own shares.
06 Jul 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
06 Jul 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
06 Jul 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
06 Jul 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
01 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ 561-562 CA2006 disapplied in relation to issue of shares 10/06/2016
01 Jul 2016 SH01 Statement of capital following an allotment of shares on 10 June 2016
  • GBP 110
25 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
26 Aug 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100