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ALTENBROOK MANAGEMENT COMPANY LIMITED

Company number 03885478

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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)
26 Nov 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 6
29 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
27 Jul 2015 TM01 Termination of appointment of David Carl Herrick as a director on 24 July 2015
01 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 6
03 Nov 2014 AP04 Appointment of Graymarsh Property Services Limited as a secretary on 1 November 2014
03 Nov 2014 TM02 Termination of appointment of Alwyn Cicely Beattie as a secretary on 29 October 2014
03 Nov 2014 AD01 Registered office address changed from 21 Queens Road Hale Altrincham Cheshire WA15 9HE to No. 2 the Courtyard Earl Road Cheadle Hulme Cheadle Cheshire SK8 6GN on 3 November 2014
30 Jan 2014 AA Total exemption full accounts made up to 31 December 2013
01 Jan 2014 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2014-01-01
  • GBP 6
17 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
15 Feb 2013 AR01 Annual return made up to 24 November 2012 with full list of shareholders
31 May 2012 AA Total exemption full accounts made up to 31 December 2011
28 Nov 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
19 May 2011 DISS40 Compulsory strike-off action has been discontinued
20 Apr 2011 AR01 Annual return made up to 24 November 2010 with full list of shareholders
20 Apr 2011 AP01 Appointment of Mr David Carl Herrick as a director
20 Apr 2011 TM01 Termination of appointment of Irene Max as a director
29 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
23 Feb 2010 AR01 Annual return made up to 24 November 2009 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Alwyn Cicely Beattie on 1 October 2009
23 Feb 2010 CH01 Director's details changed for Irene Ann Max on 1 October 2009
12 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
09 Mar 2009 363a Return made up to 24/11/08; full list of members