ALMACANTAR CENTRE POINT CONSTRUCTION LIMITED

Company number 08738765

Date	Type	Description	View / Download
18 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	(3 pages)
14 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
14 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(78 pages)
14 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
14 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
18 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	(3 pages)
12 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(15 pages)
12 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(85 pages)
12 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
12 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
02 Mar 2022	AP03	Appointment of Mr Peter Critchley as a secretary on 2 March 2022	(2 pages)
26 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with updates	(4 pages)
15 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(17 pages)
15 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
08 Sep 2021	TM01	Termination of appointment of Matthew Filkin as a director on 31 August 2021	(1 page)
15 Jul 2021	TM02	Termination of appointment of Richard William Painter as a secretary on 2 July 2021	(1 page)
16 Jun 2021	CH01	Director's details changed for Ms Kathrin Hersel on 28 November 2020	(2 pages)
16 Jun 2021	CH01	Director's details changed for Mr Jonathan Robert Stewart Paul on 20 November 2020	(2 pages)
09 Mar 2021	SH20	Statement by Directors	(1 page)
09 Mar 2021	SH19	Statement of capital on 9 March 2021 GBP 1	(5 pages)
09 Mar 2021	CAP-SS	Solvency Statement dated 16/02/21	(1 page)
09 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Dec 2020	AA	Full accounts made up to 31 December 2019	(33 pages)
23 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	(3 pages)
24 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	(3 pages)