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ALTERED ESTATES LIMITED

Company number 03641456

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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)
28 Sep 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
21 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
31 Oct 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
01 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Nov 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
04 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
25 May 2021 AD01 Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 40 Hyde Park Gardens Mews London W2 2NX on 25 May 2021
26 Nov 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
23 Oct 2020 CH01 Director's details changed for Mr Timothy Edward Pain on 20 October 2020
23 Oct 2020 PSC04 Change of details for Mr Timothy Edward Pain as a person with significant control on 20 October 2020
14 May 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Sep 2019 CS01 Confirmation statement made on 28 September 2019 with updates
06 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Sep 2018 CS01 Confirmation statement made on 28 September 2018 with updates
15 May 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Dec 2017 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 19 December 2017
04 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with updates
08 Sep 2017 PSC01 Notification of Timothy Edward Pain as a person with significant control on 6 April 2016
08 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 8 September 2017
11 May 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
08 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
05 Oct 2015 TM02 Termination of appointment of Stephen Francis Roche as a secretary on 25 September 2015
23 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014