ALMACANTAR CENTRE POINT NOMINEE NO.1 LIMITED filing history - Find and update company information

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ALMACANTAR CENTRE POINT NOMINEE NO.1 LIMITED

Company number 08695695

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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)
18 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with no updates	View PDF Confirmation statement made on 18 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
20 Sep 2022	CS01	Confirmation statement made on 18 September 2022 with no updates	View PDF Confirmation statement made on 18 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
02 Mar 2022	AP03	Appointment of Mr Peter Critchley as a secretary on 2 March 2022	View PDF Appointment of Mr Peter Critchley as a secretary on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
28 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with no updates	View PDF Confirmation statement made on 18 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	TM02	Termination of appointment of Richard William Painter as a secretary on 2 July 2021	View PDF Termination of appointment of Richard William Painter as a secretary on 2 July 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	CH01	Director's details changed for Mr Jonathan Robert Stewart Paul on 20 November 2020	View PDF Director's details changed for Mr Jonathan Robert Stewart Paul on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
01 Oct 2020	PSC02	Notification of Almacantar Group Limited as a person with significant control on 22 March 2019	View PDF Notification of Almacantar Group Limited as a person with significant control on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	PSC09	Withdrawal of a person with significant control statement on 1 October 2020	View PDF Withdrawal of a person with significant control statement on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	View PDF Confirmation statement made on 18 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with no updates	View PDF Confirmation statement made on 18 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
30 Nov 2018	AP01	Appointment of Mr Harry Ralph Chichester as a director on 28 November 2018	View PDF Appointment of Mr Harry Ralph Chichester as a director on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
27 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with no updates	View PDF Confirmation statement made on 18 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	MR04	Satisfaction of charge 086956950002 in full	View PDF Satisfaction of charge 086956950002 in full - link opens in a new window - 4 pages (4 pages)
28 Mar 2018	MR04	Satisfaction of charge 086956950001 in full	View PDF Satisfaction of charge 086956950001 in full - link opens in a new window - 4 pages (4 pages)
25 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with no updates	View PDF Confirmation statement made on 18 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
26 Sep 2016	CS01	Confirmation statement made on 18 September 2016 with updates	View PDF Confirmation statement made on 18 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
15 Apr 2016	AP03	Appointment of Mr Richard William Painter as a secretary on 11 April 2016	View PDF Appointment of Mr Richard William Painter as a secretary on 11 April 2016 - link opens in a new window - 2 pages (2 pages)

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