About

Registered Number: 04950741
Date of Incorporation: 03/11/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 10 Carew Way, Watford, WD19 5BG

 

Established in 2003, Almond Investments Cdm Ltd are based in Watford, it's status in the Companies House registry is set to "Active". The companies directors are listed as Tufvesson, Charlotte Mandler, Mandler, Daniel, Mandler Tufvesson, Charlotte, Wyllie, Peter in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MANDLER, Daniel 03 November 2003 - 1
MANDLER TUFVESSON, Charlotte 24 May 2012 - 1
WYLLIE, Peter 23 February 2015 - 1
Secretary Name Appointed Resigned Total Appointments
TUFVESSON, Charlotte Mandler 03 November 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 18 November 2019
AA - Annual Accounts 21 August 2019
CS01 - N/A 16 November 2018
AA - Annual Accounts 28 August 2018
PSC01 - N/A 20 November 2017
CS01 - N/A 19 November 2017
AA - Annual Accounts 22 August 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 14 July 2016
AR01 - Annual Return 14 December 2015
CH01 - Change of particulars for director 14 December 2015
AA - Annual Accounts 10 August 2015
CERTNM - Change of name certificate 24 February 2015
AP01 - Appointment of director 23 February 2015
AR01 - Annual Return 16 December 2014
CH01 - Change of particulars for director 16 December 2014
CH01 - Change of particulars for director 16 December 2014
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 14 December 2012
AA - Annual Accounts 30 September 2012
AP01 - Appointment of director 25 May 2012
AR01 - Annual Return 03 February 2012
CH03 - Change of particulars for secretary 02 February 2012
CH01 - Change of particulars for director 02 February 2012
AD01 - Change of registered office address 02 February 2012
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 25 November 2010
AD01 - Change of registered office address 23 August 2010
AA - Annual Accounts 20 April 2010
AR01 - Annual Return 03 November 2009
CH03 - Change of particulars for secretary 03 November 2009
CH01 - Change of particulars for director 03 November 2009
AA - Annual Accounts 31 October 2009
CH01 - Change of particulars for director 20 October 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 02 November 2008
363a - Annual Return 05 November 2007
AA - Annual Accounts 30 October 2007
288c - Notice of change of directors or secretaries or in their particulars 06 March 2007
288c - Notice of change of directors or secretaries or in their particulars 06 March 2007
363a - Annual Return 04 December 2006
353 - Register of members 01 December 2006
AA - Annual Accounts 03 November 2006
363a - Annual Return 18 November 2005
287 - Change in situation or address of Registered Office 28 June 2005
AA - Annual Accounts 28 June 2005
363a - Annual Return 25 November 2004
225 - Change of Accounting Reference Date 12 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 2003
225 - Change of Accounting Reference Date 28 November 2003
288a - Notice of appointment of directors or secretaries 28 November 2003
288a - Notice of appointment of directors or secretaries 28 November 2003
288b - Notice of resignation of directors or secretaries 28 November 2003
288b - Notice of resignation of directors or secretaries 28 November 2003
287 - Change in situation or address of Registered Office 07 November 2003
353 - Register of members 07 November 2003
NEWINC - New incorporation documents 03 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.