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ALMSHOUSE CONSORTIUM LTD

Company number 07749739

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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)
04 Oct 2016 TM01 Termination of appointment of Neil Richard Hennion as a director on 30 September 2016
04 Oct 2016 AP01 Appointment of Mr Paul Edmund Harrison as a director on 30 September 2016
25 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates
17 Aug 2016 AA Accounts for a small company made up to 31 March 2016
06 Apr 2016 CC04 Statement of company's objects
06 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2016 AP01 Appointment of Mrs Fiona Grant Carless as a director on 16 January 2016
15 Feb 2016 AP01 Appointment of Ms Alison Claire Evans as a director on 16 January 2016
15 Feb 2016 TM01 Termination of appointment of John Alexander Mccall as a director on 15 February 2016
19 Jan 2016 AP01 Appointment of Mr John Alexander Mccall as a director on 20 September 2015
18 Jan 2016 AP01 Appointment of Mr Paul Yorke Griffith as a director on 19 December 2015
18 Jan 2016 TM01 Termination of appointment of Glynis Vickers as a director on 28 August 2015
18 Jan 2016 AP01 Appointment of Mr Robert Ian Mcmillan Arthurton as a director on 10 December 2015
18 Jan 2016 AP01 Appointment of Ms Gillian Anne Prater as a director on 27 September 2015
18 Jan 2016 CH01 Director's details changed for Mr Alan Keith Jones on 18 January 2016
11 Dec 2015 AA Accounts for a small company made up to 31 March 2015
14 Sep 2015 AR01 Annual return made up to 23 August 2015 no member list
20 Jul 2015 AP01 Appointment of Mr John Alexander Mccall as a director on 1 April 2015
19 Jul 2015 TM01 Termination of appointment of Mithra Tonking as a director on 31 March 2015
19 Jul 2015 AP01 Appointment of Mr Micheal Alan Steele as a director on 1 April 2015
19 May 2015 AP01 Appointment of Mr Edward Norman Wood as a director on 1 April 2015
20 Apr 2015 TM01 Termination of appointment of Charles David Wood as a director on 31 March 2015
20 Apr 2015 TM01 Termination of appointment of Jacqueline Ann Barwood as a director on 31 March 2015
20 Apr 2015 TM01 Termination of appointment of Iain Huggins as a director on 31 March 2015
20 Apr 2015 AP01 Appointment of Mr David Kenneth Skellum as a director on 31 March 2015