Companies House does not verify the accuracy of the information filed

Advanced company search

ALMACANTAR EDGWARE CONSTRUCTION LIMITED

Company number 10052175

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Dec 2024	GAZ2	Final Gazette dissolved following liquidation This document is being processed and will be available in 10 days.
25 Sep 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
04 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
04 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 74 pages (74 pages)
04 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
02 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 May 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Apr 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-18 - link opens in a new window - 1 page (1 page)
27 Apr 2024	AD01	Registered office address changed from 3 Quebec Mews London W1H 7NX United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 27 April 2024	View PDF Registered office address changed from 3 Quebec Mews London W1H 7NX United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 27 April 2024 - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
14 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 78 pages (78 pages)
14 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
08 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with updates	View PDF Confirmation statement made on 8 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
12 Apr 2022	SH01	Statement of capital following an allotment of shares on 12 April 2022 GBP 300,100	View PDF Statement of capital following an allotment of shares on 12 April 2022 GBP 300,100 - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	MR04	Satisfaction of charge 100521750001 in full	View PDF Satisfaction of charge 100521750001 in full - link opens in a new window - 1 page (1 page)
10 Mar 2022	MR04	Satisfaction of charge 100521750002 in full	View PDF Satisfaction of charge 100521750002 in full - link opens in a new window - 1 page (1 page)
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)
07 Dec 2021	MR01	Registration of charge 100521750002, created on 2 December 2021	View PDF Registration of charge 100521750002, created on 2 December 2021 - link opens in a new window - 63 pages (63 pages)
04 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
08 Sep 2021	TM01	Termination of appointment of Matthew Filkin as a director on 31 August 2021	View PDF Termination of appointment of Matthew Filkin as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?