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ALTOR UK LIMITED

Company number 03699333

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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)
14 May 2024 AD01 Registered office address changed from Becket House C/O Ccfgb C/O Ccfgb 1 Lambeth Palace Road London SE1 7EU England to Becket House 1 Lambeth Palace Road London SE1 7EU on 14 May 2024
02 Mar 2024 AA Micro company accounts made up to 31 December 2023
30 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
27 Mar 2023 AA Micro company accounts made up to 31 December 2022
17 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
05 Apr 2022 AA Micro company accounts made up to 31 December 2021
21 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
01 Jul 2021 AA Micro company accounts made up to 31 December 2020
20 May 2021 AP01 Appointment of Mrs Isabelle Maria Mateu as a director on 1 May 2021
03 Feb 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
03 Feb 2021 TM01 Termination of appointment of Felix Lafleurie as a director on 1 September 2020
17 Dec 2020 AA Micro company accounts made up to 31 December 2019
10 Sep 2020 CH01 Director's details changed for Mr Felix Lafleurie on 1 September 2020
10 Sep 2020 PSC01 Notification of Anton Kristofer Lundholm as a person with significant control on 15 March 2019
21 Aug 2020 AD01 Registered office address changed from 300 High Holborn London WC1V 7JH to Becket House C/O Ccfgb C/O Ccfgb 1 Lambeth Palace Road London SE1 7EU on 21 August 2020
25 Jul 2020 PSC07 Cessation of Jean-Francois Gautier as a person with significant control on 6 July 2020
25 Jul 2020 PSC07 Cessation of Christophe Alletru as a person with significant control on 6 July 2020
25 Jul 2020 TM01 Termination of appointment of Jean-Francois Gautier as a director on 6 July 2020
25 Jul 2020 TM01 Termination of appointment of Christophe Alletru as a director on 6 July 2020
25 Jul 2020 AP01 Appointment of Mr Felix Lafleurie as a director on 17 June 2020
03 Feb 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
04 Jun 2019 AA Micro company accounts made up to 31 December 2018
25 Feb 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
03 Jul 2018 AA Micro company accounts made up to 31 December 2017
07 Mar 2018 CS01 Confirmation statement made on 21 January 2018 with no updates