ALMIRA PROPERTY LIMITED: Filings
Overview
| Company Name | ALMIRA PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14599161 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ALMIRA PROPERTY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period shortened from Mar 31, 2025 to Mar 30, 2025 | 1 pages | AA01 | ||||||||||||||
Change of details for Hollybrook (Vauxhall) Limited as a person with significant control on Sep 15, 2025 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jan 15, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Satisfaction of charge 145991610008 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 145991610007 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 145991610006 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 145991610004 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 145991610003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 145991610002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 145991610001 in full | 1 pages | MR04 | ||||||||||||||
Change of details for Hollybrook (Vauxhall) Limited as a person with significant control on Sep 15, 2025 | 2 pages | PSC05 | ||||||||||||||
Cessation of Trimlane Limited as a person with significant control on Sep 15, 2025 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Termination of appointment of Justin Elcombe as a director on Sep 17, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Matthew James Parkin as a director on Sep 15, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Simon Robert Alexander Sheffield as a director on Sep 15, 2025 | 1 pages | TM01 | ||||||||||||||
Registration of charge 145991610009, created on Sep 15, 2025 | 33 pages | MR01 | ||||||||||||||
Registration of charge 145991610010, created on Sep 15, 2025 | 37 pages | MR01 | ||||||||||||||
Second filing of Confirmation Statement dated Jan 15, 2025 | 3 pages | RP04CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Jan 15, 2024 | 3 pages | RP04CS01 | ||||||||||||||
Notification of Trimlane Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Simon Robert Alexander Sheffield as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0