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5 Almeric Road Limited

Documents

Total Documents149
Total Pages534

Filing History

5 April 2023Appointment of Miss Freya Saffron Willcock as a director on 5 April 2023
20 March 2023Termination of appointment of Chloe Emma Cumming Smith as a director on 20 March 2023
15 March 2023Accounts for a dormant company made up to 23 July 2022
9 February 2023Confirmation statement made on 9 February 2023 with no updates
23 March 2022Accounts for a dormant company made up to 23 July 2021
10 February 2022Confirmation statement made on 9 February 2022 with no updates
12 July 2021Director's details changed for Miss Chloe Emma Cumming Smith on 12 July 2021
31 March 2021Accounts for a dormant company made up to 23 July 2020
9 February 2021Confirmation statement made on 9 February 2021 with no updates
19 March 2020Accounts for a dormant company made up to 23 July 2019
13 February 2020Confirmation statement made on 9 February 2020 with no updates
12 April 2019Accounts for a dormant company made up to 23 July 2018
15 March 2019Confirmation statement made on 9 February 2019 with updates
31 July 2018Termination of appointment of David Henry Maxwell Oliver as a director on 3 July 2018
31 July 2018Appointment of Miss Chloe Emma Cumming Smith as a director on 3 July 2018
15 April 2018Accounts for a dormant company made up to 23 July 2017
13 February 2018Confirmation statement made on 9 February 2018 with no updates
6 May 2017Accounts for a dormant company made up to 23 July 2016
6 May 2017Accounts for a dormant company made up to 23 July 2016
2 March 2017Confirmation statement made on 9 February 2017 with updates
2 March 2017Confirmation statement made on 9 February 2017 with updates
3 March 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 3
3 March 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 3
2 March 2016Termination of appointment of Holly Williams as a director on 18 January 2016
2 March 2016Appointment of Mr David Henry Maxwell Oliver as a director on 18 January 2016
2 March 2016Termination of appointment of Holly Williams as a director on 18 January 2016
2 March 2016Appointment of Mr David Henry Maxwell Oliver as a director on 18 January 2016
23 February 2016Accounts for a dormant company made up to 23 July 2015
23 February 2016Accounts for a dormant company made up to 23 July 2015
16 April 2015Accounts for a dormant company made up to 23 July 2014
16 April 2015Accounts for a dormant company made up to 23 July 2014
9 February 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 3
9 February 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 3
9 February 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 3
10 May 2014Accounts for a dormant company made up to 23 July 2013
10 May 2014Accounts for a dormant company made up to 23 July 2013
10 February 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 3
10 February 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 3
10 February 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 3
16 April 2013Accounts for a dormant company made up to 23 July 2012
16 April 2013Accounts for a dormant company made up to 23 July 2012
12 February 2013Annual return made up to 9 February 2013 with a full list of shareholders
12 February 2013Annual return made up to 9 February 2013 with a full list of shareholders
12 February 2013Annual return made up to 9 February 2013 with a full list of shareholders
22 April 2012Appointment of Miss Holly Williams as a director
22 April 2012Appointment of Miss Holly Williams as a director
4 April 2012Termination of appointment of Monika Malinowska-Grygiel as a director
4 April 2012Accounts for a dormant company made up to 23 July 2011
4 April 2012Termination of appointment of Monika Malinowska-Grygiel as a director
4 April 2012Accounts for a dormant company made up to 23 July 2011
26 February 2012Annual return made up to 9 February 2012 with a full list of shareholders
26 February 2012Annual return made up to 9 February 2012 with a full list of shareholders
26 February 2012Annual return made up to 9 February 2012 with a full list of shareholders
21 April 2011Accounts for a dormant company made up to 23 July 2010
21 April 2011Accounts for a dormant company made up to 23 July 2010
22 February 2011Annual return made up to 9 February 2011 with a full list of shareholders
22 February 2011Annual return made up to 9 February 2011 with a full list of shareholders
22 February 2011Annual return made up to 9 February 2011 with a full list of shareholders
19 April 2010Accounts for a dormant company made up to 23 July 2009
19 April 2010Accounts for a dormant company made up to 23 July 2009
8 March 2010Annual return made up to 9 February 2010 with a full list of shareholders
8 March 2010Director's details changed for Elizabeth Ann Last on 7 March 2010
8 March 2010Director's details changed for Tanja Claire Neuhoff on 7 March 2010
8 March 2010Director's details changed for Elizabeth Ann Last on 7 March 2010
8 March 2010Annual return made up to 9 February 2010 with a full list of shareholders
8 March 2010Director's details changed for Tanja Claire Neuhoff on 7 March 2010
8 March 2010Director's details changed for Elizabeth Ann Last on 7 March 2010
8 March 2010Director's details changed for Monika Malinowska-Grygiel on 7 March 2010
8 March 2010Director's details changed for Monika Malinowska-Grygiel on 7 March 2010
8 March 2010Annual return made up to 9 February 2010 with a full list of shareholders
8 March 2010Director's details changed for Tanja Claire Neuhoff on 7 March 2010
8 March 2010Director's details changed for Monika Malinowska-Grygiel on 7 March 2010
7 May 2009Accounts for a dormant company made up to 23 July 2008
7 May 2009Accounts for a dormant company made up to 23 July 2008
16 February 2009Return made up to 09/02/09; full list of members
16 February 2009Return made up to 09/02/09; full list of members
20 May 2008Accounts for a dormant company made up to 23 July 2007
20 May 2008Accounts for a dormant company made up to 23 July 2007
19 February 2008Return made up to 09/02/08; full list of members
19 February 2008Return made up to 09/02/08; full list of members
16 August 2007Return made up to 09/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
16 August 2007Return made up to 09/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
26 June 2007Accounts for a dormant company made up to 23 July 2006
26 June 2007Accounts for a dormant company made up to 23 July 2006
28 April 2006Accounts for a dormant company made up to 23 July 2005
28 April 2006Accounts for a dormant company made up to 23 July 2005
22 February 2006Return made up to 09/02/06; full list of members
22 February 2006Return made up to 09/02/06; full list of members
6 December 2005Director resigned
6 December 2005New director appointed
6 December 2005New director appointed
6 December 2005Director resigned
29 April 2005Accounts for a dormant company made up to 23 July 2004
29 April 2005Accounts for a dormant company made up to 23 July 2004
15 April 2005Return made up to 09/02/05; full list of members
15 April 2005Return made up to 09/02/05; full list of members
13 March 2004Accounts for a dormant company made up to 23 July 2003
13 March 2004Accounts for a dormant company made up to 23 July 2003
5 February 2004Return made up to 09/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
5 February 2004Return made up to 09/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 May 2003Accounts for a dormant company made up to 23 July 2002
16 May 2003Accounts for a dormant company made up to 23 July 2002
19 February 2003Return made up to 09/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 February 2003Return made up to 09/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 February 2003Director resigned
18 February 2003New director appointed
18 February 2003Director resigned
18 February 2003New director appointed
9 April 2002Accounts for a dormant company made up to 23 July 2001
9 April 2002Accounts for a dormant company made up to 23 July 2001
28 March 2002New director appointed
28 March 2002New director appointed
18 March 2002Return made up to 09/02/02; full list of members
18 March 2002Return made up to 09/02/02; full list of members
18 March 2002Director resigned
18 March 2002Director resigned
13 April 2001Accounts for a dormant company made up to 23 July 2000
13 April 2001Accounts for a dormant company made up to 23 July 2000
26 February 2001Return made up to 09/02/01; full list of members
  • 363(287) ‐ Registered office changed on 26/02/01
26 February 2001Return made up to 09/02/01; full list of members
  • 363(287) ‐ Registered office changed on 26/02/01
18 April 2000Accounts for a dormant company made up to 23 July 1999
18 April 2000Accounts for a dormant company made up to 23 July 1999
28 February 2000Return made up to 09/02/00; full list of members
28 February 2000Return made up to 09/02/00; full list of members
13 April 1999Accounts for a dormant company made up to 23 July 1998
13 April 1999Accounts for a dormant company made up to 23 July 1998
9 March 1999Return made up to 09/02/99; no change of members
9 March 1999Return made up to 09/02/99; no change of members
30 April 1998Accounts for a dormant company made up to 23 July 1997
30 April 1998Accounts for a dormant company made up to 23 July 1997
4 February 1998Return made up to 09/02/98; no change of members
4 February 1998Return made up to 09/02/98; no change of members
10 February 1997New director appointed
10 February 1997Return made up to 09/02/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
10 February 1997New director appointed
10 February 1997Return made up to 09/02/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
18 December 1996Accounts for a dormant company made up to 23 July 1996
18 December 1996Accounts for a dormant company made up to 23 July 1996
20 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 February 1996Return made up to 09/02/96; full list of members
  • 363(288) ‐ Director resigned
20 February 1996New director appointed
20 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 February 1996New director appointed
20 February 1996Return made up to 09/02/96; full list of members
  • 363(288) ‐ Director resigned
2 August 1995Ad 23/07/95--------- £ si 1@1=1 £ ic 2/3
2 August 1995Ad 23/07/95--------- £ si 1@1=1 £ ic 2/3
2 August 1995Accounting reference date notified as 23/07
2 August 1995Accounting reference date notified as 23/07
9 February 1995Incorporation
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