ALMECA FLATS MANAGEMENT LIMITED

04452119
UNIT 4 OXEN INDUSTRIAL ESTATE OXEN ROAD LUTON ENGLAND LU2 0DX

Documents

Documents
Date Category Description Pages
30 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2024 accounts Annual Accounts 5 Buy now
30 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2023 accounts Annual Accounts 5 Buy now
10 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2022 accounts Annual Accounts 3 Buy now
21 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2021 officers Appointment of secretary (Mr Rupert Nixon) 2 Buy now
21 Oct 2021 officers Termination of appointment of secretary (Gem Estate Management Limited) 1 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
12 Jan 2021 accounts Annual Accounts 4 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2020 accounts Annual Accounts 4 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Jan 2019 accounts Annual Accounts 9 Buy now
12 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2018 officers Appointment of director (Mr Sidney Vaughn Brettell) 2 Buy now
18 Dec 2017 accounts Annual Accounts 4 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jan 2017 accounts Annual Accounts 7 Buy now
02 Jun 2016 annual-return Annual Return 7 Buy now
12 Nov 2015 accounts Annual Accounts 8 Buy now
05 Jun 2015 annual-return Annual Return 7 Buy now
12 Mar 2015 accounts Annual Accounts 8 Buy now
17 Jun 2014 annual-return Annual Return 7 Buy now
13 Jan 2014 accounts Annual Accounts 8 Buy now
15 Aug 2013 officers Termination of appointment of director (Eileen Fox) 1 Buy now
12 Aug 2013 officers Appointment of director (Laurence Fox) 3 Buy now
18 Jun 2013 annual-return Annual Return 7 Buy now
21 Feb 2013 accounts Annual Accounts 8 Buy now
22 Aug 2012 officers Termination of appointment of director (Clive Boult) 1 Buy now
18 Jun 2012 annual-return Annual Return 8 Buy now
31 Oct 2011 accounts Annual Accounts 8 Buy now
15 Jun 2011 officers Termination of appointment of secretary (Gem Estate Management (1995) Limited) 1 Buy now
15 Jun 2011 annual-return Annual Return 8 Buy now
15 Jun 2011 officers Change of particulars for director (Eileen Fox) 2 Buy now
15 Jun 2011 officers Appointment of corporate secretary (Gem Estate Management Limited) 2 Buy now
15 Jun 2011 officers Change of particulars for corporate secretary (Gem Estate Management Limited) 2 Buy now
02 Mar 2011 officers Termination of appointment of director (Jonathan Rust) 2 Buy now
02 Mar 2011 officers Termination of appointment of director (Shahid Amar) 2 Buy now
03 Oct 2010 accounts Annual Accounts 8 Buy now
14 Jun 2010 annual-return Annual Return 17 Buy now
14 Jun 2010 officers Change of particulars for director (Eileen Fox) 2 Buy now
14 Jun 2010 officers Change of particulars for corporate secretary (Gem Estate Management Limited) 2 Buy now
14 Jun 2010 officers Change of particulars for director (Shahid Amar) 2 Buy now
23 Dec 2009 accounts Annual Accounts 8 Buy now
13 Jul 2009 officers Director appointed eileen fox 2 Buy now
13 Jul 2009 officers Director appointed clive alan boult 2 Buy now
18 Jun 2009 annual-return Return made up to 30/05/09; full list of members 14 Buy now
18 Jun 2009 officers Director's change of particulars / shahid almar / 01/01/2009 1 Buy now
18 Jun 2009 officers Secretary's change of particulars / gem estate management LIMITED / 01/06/2009 1 Buy now
10 Jun 2009 address Registered office changed on 10/06/2009 from 10 works road letchworth hertfordshire SG6 1LB 1 Buy now
02 Jan 2009 officers Director appointed shahid almar 2 Buy now
27 Dec 2008 accounts Annual Accounts 8 Buy now
06 Nov 2008 accounts Accounting reference date extended from 31/05/2008 to 30/06/2008 1 Buy now
12 Jun 2008 annual-return Return made up to 30/05/08; full list of members 16 Buy now
10 Jan 2008 accounts Annual Accounts 8 Buy now
15 Nov 2007 officers Director resigned 1 Buy now
12 Nov 2007 officers Director resigned 1 Buy now
13 Jul 2007 annual-return Return made up to 30/05/07; full list of members 9 Buy now
19 Jan 2007 accounts Annual Accounts 8 Buy now
28 Jul 2006 officers Director's particulars changed 1 Buy now
19 Jun 2006 officers Director's particulars changed 1 Buy now
19 Jun 2006 annual-return Return made up to 30/05/06; full list of members 10 Buy now
07 Mar 2006 accounts Annual Accounts 8 Buy now
28 Dec 2005 officers New director appointed 2 Buy now
18 Jul 2005 annual-return Return made up to 30/05/05; full list of members 14 Buy now
22 Dec 2004 accounts Annual Accounts 10 Buy now
06 Oct 2004 officers Director resigned 1 Buy now
08 Jun 2004 annual-return Return made up to 30/05/04; full list of members 7 Buy now
11 Feb 2004 accounts Annual Accounts 1 Buy now
22 Oct 2003 officers New director appointed 2 Buy now
03 Sep 2003 address Registered office changed on 03/09/03 from: the stables 27 churchway haddenham buckinghamshire HP17 8AB 1 Buy now
03 Sep 2003 officers Secretary resigned 1 Buy now
03 Sep 2003 officers New secretary appointed 2 Buy now
28 Aug 2003 officers New director appointed 2 Buy now
14 Aug 2003 officers Secretary resigned 1 Buy now
14 Aug 2003 officers New secretary appointed 1 Buy now
14 Aug 2003 officers Director resigned 1 Buy now
01 Jul 2003 annual-return Return made up to 30/05/03; full list of members 7 Buy now
05 Aug 2002 capital Ad 16/07/02--------- £ si 32@1=32 £ ic 128/160 2 Buy now
05 Aug 2002 capital Nc inc already adjusted 29/07/02 1 Buy now
05 Aug 2002 resolution Resolution 1 Buy now
05 Aug 2002 resolution Resolution 1 Buy now
05 Aug 2002 resolution Resolution 1 Buy now
30 May 2002 incorporation Incorporation Company 12 Buy now