25 ALMA ROAD MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 07963699 |
| Category | |
| Incorporated | 24 Feb 2012 |
| Age | 12 years, 3 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 08 Oct 2013 |
| Years | 10 years, 7 months, 30 days |
SUMMARY
25 ALMA ROAD MANAGEMENT LIMITED is an active with number 07963699. It was incorporated 12 years, 3 months, 12 days ago, on 24 February 2012 and it was dissolved 10 years, 7 months, 30 days ago, on 08 October 2013. The company address is Flat 2, 97 Oxford Road, Windsor, SL4 5DX, England.
Company Fillings
Accounts with accounts type micro entity
Date: 30 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Appoint person director company with name date
Date: 29 Nov 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-01
Officer name: Mrs Barbara Cristine Chiariello
Documents
Appoint person director company with name date
Date: 29 Nov 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-01
Officer name: Mr Andrew Bell
Documents
Confirmation statement with no updates
Date: 29 Nov 2023
Action Date: 31 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-31
Documents
Termination director company with name termination date
Date: 29 Nov 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-01
Officer name: Gary John Bailey
Documents
Termination director company with name termination date
Date: 29 Nov 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-01
Officer name: Evangelos Anagnostopoulos
Documents
Termination secretary company with name termination date
Date: 11 Nov 2022
Action Date: 10 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-11-10
Officer name: Mark Channing
Documents
Appoint person secretary company with name date
Date: 11 Nov 2022
Action Date: 11 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-11-11
Officer name: Mr Evangelos Anagnostopoulos
Documents
Termination director company with name termination date
Date: 11 Nov 2022
Action Date: 10 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-10
Officer name: Mark Channing
Documents
Change registered office address company with date old address new address
Date: 11 Nov 2022
Action Date: 11 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-11
New address: Flat 2, 97 Oxford Road Windsor SL4 5DX
Old address: Flat 1 97 Oxford Road Windsor SL4 5DX England
Documents
Accounts with accounts type micro entity
Date: 07 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 31 Oct 2022
Action Date: 31 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 22 Nov 2021
Action Date: 10 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-10
Documents
Accounts with accounts type micro entity
Date: 15 Sep 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Accounts with accounts type micro entity
Date: 11 Nov 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with no updates
Date: 11 Nov 2020
Action Date: 10 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-10
Documents
Confirmation statement with no updates
Date: 10 Nov 2019
Action Date: 10 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-10
Documents
Accounts with accounts type micro entity
Date: 10 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 18 Nov 2018
Action Date: 18 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-18
Documents
Accounts with accounts type micro entity
Date: 20 Aug 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 18 Nov 2017
Action Date: 18 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-18
Documents
Change person secretary company with change date
Date: 04 Jun 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mark Channing
Change date: 2017-06-01
Documents
Change person director company with change date
Date: 04 Jun 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gary John Bailey
Change date: 2017-06-01
Documents
Change person director company with change date
Date: 04 Jun 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-01
Officer name: Philip Brabazon
Documents
Change person director company with change date
Date: 04 Jun 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-01
Officer name: Mark Channing
Documents
Accounts with accounts type micro entity
Date: 01 Jun 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Change registered office address company with date old address new address
Date: 01 Jun 2017
Action Date: 01 Jun 2017
Category: Address
Type: AD01
Old address: 97 Oxford Road Windsor Berkshire SL4 5DX
New address: Flat 1, 97 Oxford Road Oxford Road Windsor SL4 5DX
Change date: 2017-06-01
Documents
Confirmation statement with updates
Date: 18 Nov 2016
Action Date: 18 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-18
Documents
Accounts with accounts type micro entity
Date: 18 Nov 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Annual return company with made up date
Date: 07 Sep 2016
Action Date: 25 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-25
Documents
Appoint person director company with name date
Date: 08 Jun 2016
Action Date: 23 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Evangelos Anagnostopoulos
Appointment date: 2016-04-23
Documents
Termination secretary company with name termination date
Date: 08 Jun 2016
Action Date: 21 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Denise Ann Hellmuth
Termination date: 2016-03-21
Documents
Termination director company with name termination date
Date: 08 Jun 2016
Action Date: 21 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin John Hellmuth
Termination date: 2016-03-21
Documents
Change registered office address company with date old address new address
Date: 08 Jun 2016
Action Date: 08 Jun 2016
Category: Address
Type: AD01
New address: 97 Oxford Road Windsor Berkshire SL4 5DX
Old address: 23 Alma Road Windsor Berkshire SL4 2HW
Change date: 2016-06-08
Documents
Gazette filings brought up to date
Date: 28 May 2016
Category: Gazette
Type: DISS40
Documents
Termination secretary company with name termination date
Date: 13 Apr 2016
Action Date: 21 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-03-21
Officer name: Denise Ann Hellmuth
Documents
Termination director company with name termination date
Date: 13 Apr 2016
Action Date: 21 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin John Hellmuth
Termination date: 2016-03-21
Documents
Change person secretary company with change date
Date: 17 Dec 2015
Action Date: 05 Dec 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-12-05
Officer name: Mark Channing
Documents
Change person director company with change date
Date: 15 Dec 2015
Action Date: 05 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gary John Bailey
Change date: 2015-12-05
Documents
Change person director company with change date
Date: 15 Dec 2015
Action Date: 05 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mark Channing
Change date: 2015-12-05
Documents
Change person director company with change date
Date: 15 Dec 2015
Action Date: 05 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Philip Brabazon
Change date: 2015-12-05
Documents
Change registered office address company with date old address new address
Date: 01 Dec 2015
Action Date: 01 Dec 2015
Category: Address
Type: AD01
New address: 23 Alma Road Windsor Berkshire SL4 2HW
Change date: 2015-12-01
Old address: 23 Alma Road Windsor Berkshire SL4 3HW
Documents
Annual return company with made up date
Date: 22 Sep 2015
Action Date: 24 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-24
Documents
Annual return company with made up date
Date: 22 Sep 2015
Action Date: 24 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-24
Documents
Annual return company with made up date
Date: 22 Sep 2015
Action Date: 24 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-24
Documents
Appoint person director company with name
Date: 21 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Channing
Documents
Appoint person secretary company with name date
Date: 21 Sep 2015
Action Date: 24 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-08-24
Officer name: Mark Channing
Documents
Appoint person director company with name date
Date: 21 Sep 2015
Action Date: 04 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Channing
Appointment date: 2013-01-04
Documents
Appoint person director company with name date
Date: 21 Sep 2015
Action Date: 04 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Philip Brabazon
Appointment date: 2013-01-04
Documents
Appoint person director company with name date
Date: 21 Sep 2015
Action Date: 04 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gary John Bailey
Appointment date: 2013-01-04
Documents
Change registered office address company with date old address new address
Date: 21 Sep 2015
Action Date: 21 Sep 2015
Category: Address
Type: AD01
Change date: 2015-09-21
Old address: Waterford House 32 Abbots Drive Virginia Water Surrey GU25 4SE
New address: 23 Alma Road Windsor Berkshire SL4 3HW
Documents
Accounts with accounts type total exemption small
Date: 21 Sep 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Accounts with accounts type total exemption small
Date: 21 Sep 2015
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Accounts with accounts type total exemption small
Date: 21 Sep 2015
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Administrative restoration company
Date: 21 Sep 2015
Category: Restoration
Type: RT01
Documents
Termination director company with name
Date: 08 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Samuel Lloyd
Documents
Appoint person director company with name
Date: 15 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin John Hellmuth
Documents
Appoint person secretary company with name
Date: 15 May 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Denise Ann Hellmuth
Documents
Change registered office address company with date old address
Date: 15 May 2012
Action Date: 15 May 2012
Category: Address
Type: AD01
Change date: 2012-05-15
Old address: 14 - 18 City Road Cardiff CF24 3DL United Kingdom
Documents
Some Companies
UNIT F,LONDON,E1 5LP
| Number: | 11339868 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
9 BISHOPS CLOSE,SELBY,YO8 3SX
| Number: | 11931429 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WOODLANDS GRANGE,BRADLEY STOKE,BS32 4JY
| Number: | 07615655 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT MAINTENANCE SERVICES LIMITED
2 HARESTONE VALLEY ROAD,CATERHAM,CR3 6HB
| Number: | 09084832 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
27 WEAVERS FIELD,CAMBRIDGE,CB3 0XB
| Number: | 10858381 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 3 VISTA PLACE,POOLE,BH12 1JY
| Number: | 10860838 |
| Status: | ACTIVE |
| Category: | Private Limited Company |