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ALTACOMBE HOLDINGS LIMITED

Company number 00603335

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 39,584
17 Feb 2015 AD01 Registered office address changed from Lyndale House Ervington Court Meridian Business Park Leicester Leicestershire LE19 1WL to 11 Merus Court Meridian Business Park Leicester LE19 1RJ on 17 February 2015
21 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jun 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 39,584
21 Mar 2014 CERTNM Company name changed malpen property company LIMITED\certificate issued on 21/03/14
  • RES15 ‐ Change company name resolution on 2014-02-24
03 Mar 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-02-24
03 Mar 2014 CONNOT Change of name notice
26 Jun 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
20 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
31 Jul 2012 CH01 Director's details changed for Mr Richard William Copeland on 24 July 2012
18 Jun 2012 AD01 Registered office address changed from 86 Princess Street Luton Beds LU1 5AT on 18 June 2012
17 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Nov 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 39,584
03 Oct 2011 MEM/ARTS Memorandum and Articles of Association
03 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Remove authorised capital 19/09/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Aug 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Mr Richard William Copeland on 1 June 2010