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ALMANDINE ROSE LIMITED

Company number 11595823

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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)
30 Oct 2025 AA Micro company accounts made up to 31 January 2025
View PDF Micro company accounts made up to 31 January 2025 - link opens in a new window - 5 pages (5 pages)
13 Jan 2025 PSC02 Notification of Almandine Ltd as a person with significant control on 1 February 2024
View PDF Notification of Almandine Ltd as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025 PSC07 Cessation of James Whittington as a person with significant control on 1 February 2024
View PDF Cessation of James Whittington as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
13 Jan 2025 PSC07 Cessation of Hania Whittington as a person with significant control on 1 February 2024
View PDF Cessation of Hania Whittington as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
13 Jan 2025 CS01 Confirmation statement made on 13 January 2025 with updates
View PDF Confirmation statement made on 13 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 10 pages (10 pages)
15 Oct 2024 CS01 Confirmation statement made on 28 September 2024 with no updates
View PDF Confirmation statement made on 28 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023 AA Micro company accounts made up to 31 January 2023
View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages)
19 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with updates
View PDF Confirmation statement made on 28 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2022 AA Micro company accounts made up to 31 January 2022
View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 4 pages (4 pages)
17 Oct 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021 AA Micro company accounts made up to 31 January 2021
View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 4 pages (4 pages)
28 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021 AD01 Registered office address changed from 8 Coldbath Square London EC1R 5HL England to 8 Coldbath Square London EC1R 5HL on 17 June 2021
View PDF Registered office address changed from 8 Coldbath Square London EC1R 5HL England to 8 Coldbath Square London EC1R 5HL on 17 June 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021 AD01 Registered office address changed from 75 Kenton Street London WC1N 1NN United Kingdom to 8 Coldbath Square London EC1R 5HL on 17 June 2021
View PDF Registered office address changed from 75 Kenton Street London WC1N 1NN United Kingdom to 8 Coldbath Square London EC1R 5HL on 17 June 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
View PDF Confirmation statement made on 28 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2020 AA Micro company accounts made up to 31 January 2020
View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages)
07 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
View PDF Confirmation statement made on 28 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2019 AA01 Current accounting period extended from 30 September 2019 to 31 January 2020
View PDF Current accounting period extended from 30 September 2019 to 31 January 2020 - link opens in a new window - 1 page (1 page)
23 Jan 2019 MR01 Registration of charge 115958230001, created on 14 January 2019
View PDF Registration of charge 115958230001, created on 14 January 2019 - link opens in a new window - 20 pages (20 pages)
29 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-09-29
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-09-29
  • GBP 1
- link opens in a new window - 13 pages (13 pages)