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ALTUS GROUP LTD

Company number 04335500

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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)
18 Dec 2018 CH01 Director's details changed for Richard Nicholas Booth on 6 April 2016
14 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Jan 2018 CS01 Confirmation statement made on 6 December 2017 with updates
18 Jan 2018 CH01 Director's details changed for Richard Nicholas Booth on 1 June 2017
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jan 2017 CS01 Confirmation statement made on 6 December 2016 with updates
23 Nov 2016 CH01 Director's details changed for Richard Nicholas Booth on 23 November 2016
18 Jul 2016 AD02 Register inspection address has been changed to Almswood House 93 High Street Evesham Worcestershire WR11 4DU
08 May 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 43,250
22 May 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 43,250
22 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Mar 2014 MR01 Registration of charge 043355000003
20 Jan 2014 TM01 Termination of appointment of Mark Eyres as a director
10 Jan 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 43,250
10 Jan 2014 AD01 Registered office address changed from 9 Stockwood Business Park Stockwood Redditch Worcestershire B96 6SX England on 10 January 2014
10 Jan 2014 AD01 Registered office address changed from Unit 25 Stockwood Business Park Stockwood Redditch Worcestershire B96 6SX United Kingdom on 10 January 2014
01 Nov 2013 AP01 Appointment of Mr Matthew Gareth Thomas Jones as a director
01 Nov 2013 AP01 Appointment of Mr Mark Andrew Eyres as a director
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jan 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 6 December 2011 with full list of shareholders
07 Oct 2011 AD01 Registered office address changed from Brandon Cottage Martcombe Road Easton in Gordano BS20 0QE on 7 October 2011