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ALTONWOOD LIMITED

Company number 01536806

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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)
13 Aug 2013 CH01 Director's details changed for Mrs Lesley Novello Noades on 22 April 2013
16 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
17 Apr 2013 MR04 Satisfaction of charge 16 in full
17 Apr 2013 MR04 Satisfaction of charge 17 in full
17 Apr 2013 MR04 Satisfaction of charge 13 in full
31 Jan 2013 AA Full accounts made up to 30 April 2012
28 Jan 2013 AD01 Registered office address changed from Streete Court Rooks Nest Godstone Surrey RH9 8BZ on 28 January 2013
25 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
04 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
27 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 25
02 Jan 2012 AA Full accounts made up to 30 April 2011
20 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
18 Jan 2011 AA Full accounts made up to 30 April 2010
16 Aug 2010 TM01 Termination of appointment of David Waddington as a director
13 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Ryan Oliver Noades on 13 July 2010
06 May 2010 TM01 Termination of appointment of Philip Skinner as a director
29 Jan 2010 AA Full accounts made up to 30 April 2009
08 Sep 2009 363a Return made up to 13/07/09; full list of members
03 Apr 2009 395 Particulars of a mortgage or charge / charge no: 24
18 Feb 2009 AA Full accounts made up to 30 April 2008
12 Aug 2008 395 Particulars of a mortgage or charge / charge no: 23
14 Jul 2008 363a Return made up to 13/07/08; full list of members
03 Mar 2008 AA Full accounts made up to 30 April 2007
09 Nov 2007 403a Declaration of satisfaction of mortgage/charge