ALMCOR (SPENDARRY) LIMITED

Company number 12977305 ·

Active

42 filings

Date Filing
27 Apr 2026 Registration of charge 129773050004, created on 2026-04-22 · 39 pages View document
24 Apr 2026 Satisfaction of charge 129773050002 in full · 4 pages View document
22 Apr 2026 Registration of charge 129773050003, created on 2026-04-22 · 44 pages View document
12 Mar 2026 Registered office address changed from 19 Portland Place London W1B 1PX England to 19 Portland Place London W1B 1PX on 2026-03-12 · 1 page View document
12 Mar 2026 Director's details changed for Mr Andrew Campbell Lawrence on 2026-03-07 · 2 pages View document
12 Mar 2026 Registered office address changed from 10 Upper Berkeley Street London W1H 7PE United Kingdom to 19 Portland Place London W1B 1PX on 2026-03-12 · 1 page View document
23 Dec 2025 Full accounts made up to 2024-12-31 · 17 pages View document
3 Nov 2025 Confirmation statement made on 2025-10-26 with updates · 5 pages View document
26 Sep 2025 Appointment of Mr Andrew Campbell Lawrence as a director on 2025-09-26 · 2 pages View document
26 Sep 2025 Appointment of Ms Danielle Elizabeth Lawrence as a director on 2025-09-26 · 2 pages View document
26 Sep 2025 Appointment of Mr Shane Mitchell as a director on 2025-09-26 · 2 pages View document
26 Sep 2025 Termination of appointment of Brian Roy Cole as a director on 2025-09-26 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
5 Nov 2024 Confirmation statement made on 2024-10-26 with no updates · 3 pages View document
26 Sep 2024 Accounts for a small company made up to 2023-12-31 · 15 pages View document
8 Nov 2023 Confirmation statement made on 2023-10-26 with no updates · 3 pages View document
24 Oct 2023 Accounts for a small company made up to 2022-12-31 · 15 pages View document
8 Nov 2022 Confirmation statement made on 2022-10-26 with updates · 5 pages View document
1 Oct 2022 Total exemption full accounts made up to 2021-12-31 · 5 pages View document
6 Dec 2021 Confirmation statement made on 2021-10-26 with updates · 5 pages View document
26 Nov 2021 Current accounting period extended from 2021-11-30 to 2021-12-31 · 1 page View document
16 Jul 2021 Notification of Almcor (Rw Holdco) Limited as a person with significant control on 2021-07-16 · 2 pages View document
16 Jul 2021 DIRECTOR APPOINTED MR BRIAN ROY COLE View document
16 Jul 2021 Appointment of Mr Brian Roy Cole as a director on 2021-07-08 · 2 pages View document
16 Jul 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALMCOR (RW HOLDCO) LIMITED View document
16 Jul 2021 CESSATION OF MARCOL INDUSTRIAL MANAGEMENT LLP AS A PSC View document
16 Jul 2021 Cessation of Marcol Industrial Management Llp as a person with significant control on 2021-07-16 · 1 page View document
16 Jul 2021 16/07/21 STATEMENT OF CAPITAL GBP 100 View document
16 Jul 2021 Statement of capital following an allotment of shares on 2021-07-16 · 3 pages View document
12 Apr 2021 APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED View document
12 Apr 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCOL INDUSTRIAL MANAGEMENT LLP View document
12 Apr 2021 REGISTERED OFFICE CHANGED ON 12/04/2021 FROM ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM View document
12 Apr 2021 APPOINTMENT TERMINATED, DIRECTOR ROGER HART View document
12 Apr 2021 CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC View document
12 Apr 2021 APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED View document
12 Apr 2021 CURREXT FROM 31/10/2021 TO 30/11/2021 View document
12 Apr 2021 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED View document
12 Apr 2021 DIRECTOR APPOINTED MR JONATHAN WHITTINGHAM View document
12 Apr 2021 DIRECTOR APPOINTED MR PETER MCCLUSKEY View document
18 Feb 2021 COMPANY NAME CHANGED ALMCOR (SPRINGFIELD) LIMITED CERTIFICATE ISSUED ON 18/02/21 View document
19 Nov 2020 COMPANY NAME CHANGED AGHOCO 1969 LIMITED CERTIFICATE ISSUED ON 19/11/20 View document
27 Oct 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document