Back to search

The Almanzora Group Limited

01800291

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Manor Boddington, Cheltenham, Gloucestershire, GL51 0TJ
Incorporated 15/03/1984

Previously known as

Halladam Limited · until 05/04/1990

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

96090
Other personal service activities

Officers

Jonathan Richard Hitchins

director

British · England · Age 76

Jeremy Charles Hitchins

director · Since 31/12/2001

British · Guernsey · Age 72

Jonathan James Stewart Dunley

secretary · Since 11/06/2012

Jonathan James Stewart Dunley

director · Since 01/01/2013

British · United Kingdom · Age 56

Iain Alexander Moody

director · Since 08/10/2024

British · Spain · Age 50

Former

Stephen Robert Hitchins

director · Resigned 31/12/2001

Alan Underhill

secretary · Resigned 16/12/2011

Michael Desmond Jones

secretary · Resigned 21/02/2012

Michael Desmond Jones

director · Resigned 21/02/2012

Alan Underhill

director · Resigned 31/12/2012

Stephen Robert Hitchins

director · Resigned 13/08/2021

Peter John Goodhall

director · Resigned 31/08/2024

Persons with Significant Control

The Robert Hitchins Group Limited

75–100% shares
75–100% votes

2nd Floor, 55, London, EC4M 7JW

Reg: 00678982 · Companies House Cardiff · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 28/04/2009Registered 29/04/2009
charge
outstanding

LLOYDS TSB BANK PLC

Created 28/01/2009Registered 11/02/2009

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1The Manor Boddington
2026-05-06

THE MANOR BODDINGTON

post townGloucestershire
2026-05-06

GLOUCESTERSHIRE

officer appointedDUNLEY, Jonathan James Stewart
2026-05-06
officer appointedDUNLEY, Jonathan James Stewart
2026-05-06
officer appointedHITCHINS, Jeremy Charles, Mr.
2026-05-06
officer appointedHITCHINS, Jonathan Richard
2026-05-06
officer appointedMOODY, Iain Alexander
2026-05-06

Filing History100 filings

Confirmation statement

confirmation statement with no updates

18/02/20263 pages · PDF
Accounts filed

accounts with accounts type small

12/12/202513 pages · PDF
Confirmation statement

confirmation statement with no updates

18/02/20253 pages · PDF
Director details changed

change person director company with change date

10/02/20252 pages · PDF
Director details changed

change person director company with change date

10/02/20252 pages · PDF
Accounts filed

accounts with accounts type small

06/01/202513 pages · PDF
Director appointed

appoint person director company with name date

08/10/20242 pages · PDF
Director resigned

termination director company with name termination date

08/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

23/02/20243 pages · PDF
Director details changed

change person director company with change date

22/02/20242 pages · PDF
Accounts filed

accounts with accounts type small

28/12/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

23/02/20233 pages · PDF
PSC05

change to a person with significant control

08/02/20232 pages · PDF
Director details changed

change person director company with change date

08/02/20232 pages · PDF
PSC05

change to a person with significant control

03/02/20232 pages · PDF
Accounts filed

accounts with accounts type small

06/01/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20223 pages · PDF
Accounts filed

accounts with accounts type small

05/01/202213 pages · PDF
Director resigned

termination director company with name termination date

01/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

22/02/20213 pages · PDF
Accounts filed

accounts with accounts type small

31/12/202013 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20203 pages · PDF
Accounts filed

accounts with accounts type small

20/12/201913 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20193 pages · PDF
Accounts filed

accounts with accounts type small

24/12/201813 pages · PDF
Confirmation statement

confirmation statement with no updates

23/02/20183 pages · PDF
Address changed

change registered office address company with date old address new address

22/02/20181 page · PDF
Accounts filed

accounts with accounts type small

28/12/201712 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/20175 pages · PDF
Accounts filed

accounts with accounts type full

09/01/201713 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20168 pages · PDF
Accounts filed

accounts with accounts type full

30/12/201511 pages · PDF
Director details changed

change person director company with change date

17/06/20152 pages · PDF
Director details changed

change person director company with change date

17/06/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/02/20158 pages · PDF
Accounts filed

accounts with accounts type full

19/12/201411 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/02/20148 pages · PDF
Accounts filed

accounts with accounts type full

04/01/201411 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/02/20138 pages · PDF
Director details changed

change person director company with change date

18/02/20132 pages · PDF
Director details changed

change person director company with change date

18/02/20132 pages · PDF
Director details changed

change person director company with change date

18/02/20132 pages · PDF
Director appointed

appoint person director company with name

11/01/20132 pages · PDF
Director resigned

termination director company with name

11/01/20131 page · PDF
Accounts filed

accounts with accounts type full

02/01/201311 pages · PDF
Director details changed

change person director company with change date

03/07/20122 pages · PDF
AP03

appoint person secretary company with name

03/07/20122 pages · PDF
Director resigned

termination director company with name

09/05/20121 page · PDF
TM02

termination secretary company with name

09/05/20121 page · PDF
AP03

appoint person secretary company with name

28/03/20122 pages · PDF
TM02

termination secretary company with name

27/03/20121 page · PDF
Director appointed

appoint person director company with name

24/02/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/02/20128 pages · PDF
Accounts filed

accounts with accounts type full

02/01/201211 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/02/20118 pages · PDF
Accounts filed

accounts with accounts type full

31/12/201011 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/03/20106 pages · PDF
Director details changed

change person director company with change date

05/03/20102 pages · PDF
Accounts filed

accounts with accounts type full

04/02/201010 pages · PDF
395

legacy

29/04/20093 pages · PDF
363a

legacy

23/02/20094 pages · PDF
395

legacy

11/02/20095 pages · PDF
Accounts filed

accounts with accounts type full

05/02/200910 pages · PDF
363a

legacy

19/02/20083 pages · PDF
Accounts filed

accounts with accounts type full

03/02/200810 pages · PDF
363a

legacy

09/03/20073 pages · PDF
Accounts filed

accounts with accounts type full

27/02/200710 pages · PDF
363a

legacy

03/03/20067 pages · PDF
Accounts filed

accounts with accounts type full

06/02/200610 pages · PDF
88(2)R

legacy

06/05/20052 pages · PDF
RESOLUTIONS

resolution

06/05/20051 page · PDF
RESOLUTIONS

resolution

06/05/2005PDF
RESOLUTIONS

resolution

06/05/20051 page · PDF
123

legacy

06/05/20051 page · PDF
363a

legacy

30/03/20057 pages · PDF
353

legacy

30/03/20051 page · PDF
Accounts filed

accounts with accounts type full

04/02/200510 pages · PDF
287

legacy

01/10/20041 page · PDF
Accounts filed

accounts with accounts type full

24/03/200410 pages · PDF
363a

legacy

16/03/20047 pages · PDF
244

legacy

05/02/20041 page · PDF
288a

legacy

16/05/20032 pages · PDF
363a

legacy

28/02/20036 pages · PDF
Accounts filed

accounts with accounts type full

05/02/200310 pages · PDF
363a

legacy

02/04/20026 pages · PDF
288a

legacy

04/02/20022 pages · PDF
288b

legacy

04/02/20021 page · PDF
Accounts filed

accounts with accounts type full

02/02/200210 pages · PDF
363a

legacy

01/03/20016 pages · PDF
Accounts filed

accounts with accounts type full

11/01/20019 pages · PDF
363a

legacy

16/04/20009 pages · PDF
Accounts filed

accounts with accounts type full

21/01/20009 pages · PDF
363a

legacy

17/03/19999 pages · PDF
Accounts filed

accounts with accounts type full

20/01/19999 pages · PDF
363a

legacy

17/02/19989 pages · PDF
Accounts filed

accounts with accounts type full

12/01/19989 pages · PDF
363a

legacy

16/05/19977 pages · PDF
363(353)

legacy

16/05/1997PDF
288c

legacy

16/05/19971 page · PDF
Accounts filed

accounts with accounts type full

03/02/19979 pages · PDF