ALMACK LOGISTICS LIMITED
Company number 11682361 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 26 Jul 2026 | Full accounts made up to 2025-12-31 · 28 pages | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-10-14 with updates · 5 pages | View document |
| 23 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-03 · 3 pages | View document |
| 29 Sep 2025 | Termination of appointment of Jaime Francisco Carro Merchan as a director on 2025-09-26 · 1 page | View document |
| 29 Sep 2025 | Appointment of Patricia Alonso Gonzalez as a director on 2025-09-26 · 2 pages | View document |
| 9 Jun 2025 | Appointment of Marcos Fernandez Martinez as a director on 2025-06-09 · 2 pages | View document |
| 9 Jun 2025 | Termination of appointment of Jose Arnau Sierra as a director on 2025-06-09 · 1 page | View document |
| 9 Jun 2025 | Termination of appointment of Partler 2006, S.L. as a director on 2025-06-09 · 1 page | View document |
| 9 Jun 2025 | Appointment of Jaime Francisco Carro Merchan as a director on 2025-06-09 · 2 pages | View document |
| 14 May 2025 | Full accounts made up to 2024-12-31 · 27 pages | View document |
| 28 Nov 2024 | Confirmation statement made on 2024-11-14 with updates · 4 pages | View document |
| 2 Sep 2024 | Registered office address changed from 1 New Burlington Place London W1S 2HR England to 1 Hills Place London Greater London W1F 7SA on 2024-09-02 · 3 pages | View document |
| 2 Sep 2024 | Appointment of Roberto Cibeira Moreiras as a director on 2024-07-31 · 2 pages | View document |
| 2 Sep 2024 | Appointment of Jose Arnau Sierra as a director on 2024-07-31 · 2 pages | View document |
| 2 Sep 2024 | Appointment of Partler 2006, S.L. as a director on 2024-07-31 · 3 pages | View document |
| 2 Sep 2024 | Notification of Almack Limited as a person with significant control on 2024-07-31 · 4 pages | View document |
| 31 Aug 2024 | Termination of appointment of Lawrence Elliot Simpson as a director on 2024-07-31 · 1 page | View document |
| 31 Aug 2024 | Termination of appointment of Sean Patrick Doherty as a director on 2024-07-31 · 1 page | View document |
| 31 Aug 2024 | Cessation of Segro Properties Limited as a person with significant control on 2024-07-31 · 3 pages | View document |
| 31 Aug 2024 | Termination of appointment of James William Aleck Craddock as a director on 2024-07-31 · 1 page | View document |
| 31 Aug 2024 | Termination of appointment of Stuart Edward Joseph Mccallion as a director on 2024-07-31 · 1 page | View document |
| 14 Aug 2024 | Certificate of change of name · 3 pages | View document |
| 12 Jan 2024 | Appointment of Mr Stuart Edward Joseph Mccallion as a director on 2023-12-31 · 2 pages | View document |
| 12 Jan 2024 | Termination of appointment of David Richard Proctor as a director on 2023-12-31 · 1 page | View document |
| 12 Jan 2024 | Termination of appointment of Ann Octavia Peters as a director on 2023-12-31 · 1 page | View document |
| 12 Jan 2024 | Appointment of Mr Sean Patrick Doherty as a director on 2023-12-31 · 2 pages | View document |
| 12 Jan 2024 | Termination of appointment of Andrew John Pilsworth as a director on 2023-12-31 · 1 page | View document |
| 12 Jan 2024 | Appointment of Mr Lawrence Elliot Simpson as a director on 2023-12-31 · 2 pages | View document |
| 23 Nov 2023 | Confirmation statement made on 2023-11-14 with no updates · 3 pages | View document |
| 28 Jul 2023 | GUARANTEE2 · 3 pages | View document |
| 28 Jul 2023 | AGREEMENT2 · 1 page | View document |
| 28 Jul 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 25 pages | View document |
| 28 Jul 2023 | PARENT_ACC · 220 pages | View document |
| 6 Jul 2023 | Termination of appointment of Alan Michael Holland as a director on 2023-06-30 · 1 page | View document |
| 26 May 2023 | Termination of appointment of Julia Foo as a secretary on 2023-05-23 · 1 page | View document |
| 24 Nov 2022 | Confirmation statement made on 2022-11-14 with updates · 4 pages | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-11-14 with no updates · 3 pages | View document |
| 8 Nov 2021 | Termination of appointment of Elizabeth Ann Blease as a secretary on 2021-11-03 · 1 page | View document |
| 4 Nov 2021 | Appointment of Miss Julia Foo as a secretary on 2021-11-03 · 2 pages | View document |
| 19 Jul 2021 | Full accounts made up to 2020-12-31 · 31 pages | View document |
| 29 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 19 Mar 2020 | DIRECTOR APPOINTED MR JAMES WILLIAM ALECK CRADDOCK | View document |
| 17 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON PURSEY | View document |
| 10 Mar 2020 | PREVEXT FROM 13/12/2019 TO 31/12/2019 | View document |
| 6 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR GARETH OSBORN | View document |
| 27 Nov 2019 | REGISTERED OFFICE CHANGED ON 27/11/2019 FROM CUNARD HOUSE 15 REGENT STREET LONDON SW1Y 4LR UNITED KINGDOM | View document |
| 27 Nov 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES | View document |
| 12 Nov 2019 | PSC'S CHANGE OF PARTICULARS / SEGRO PROPERTIES LIMITED / 12/11/2019 | View document |
| 16 Nov 2018 | CURREXT FROM 30/11/2019 TO 13/12/2019 | View document |
| 16 Nov 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |