Advanced company searchLink opens in new window

ALTAMIRA ESTATE LIMITED

Company number 04846905

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Dec 2024 AP01 Appointment of Mrs Judith Mary Glide as a director on 4 December 2024
05 Dec 2024 TM01 Termination of appointment of James Hearfield as a director on 4 December 2024
17 Oct 2024 AP03 Appointment of Mr Ian Edward Fox as a secretary on 17 October 2024
17 Oct 2024 AD01 Registered office address changed from 41 Rolle Street Exmouth Devon EX8 2SN United Kingdom to 7 Stevenstone Road Exmouth EX8 2EP on 17 October 2024
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
02 Sep 2024 TM02 Termination of appointment of Innovus Company Secretaries Limited as a secretary on 31 August 2024
02 Sep 2024 CH01 Director's details changed for Ms Janet Archer Nicholls on 31 August 2024
02 Sep 2024 AD01 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 41 Rolle Street Exmouth Devon EX8 2SN on 2 September 2024
05 Aug 2024 CS01 Confirmation statement made on 27 July 2024 with updates
11 Dec 2023 TM02 Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 7 December 2023
11 Dec 2023 AP04 Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
05 Oct 2023 CH01 Director's details changed for Ms Janet Archer Nicholls on 5 October 2023
05 Oct 2023 CH04 Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 5 October 2023
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
07 Aug 2023 CS01 Confirmation statement made on 27 July 2023 with updates
14 Jun 2023 AD01 Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 14 June 2023
12 Jan 2023 AP01 Appointment of Ms Janet Archer Nicholls as a director on 2 January 2023
11 Jan 2023 TM01 Termination of appointment of Cyril Andreas Harrison as a director on 2 January 2023
09 Dec 2022 CH01 Director's details changed for Mr Raymond Barlow on 9 December 2022
16 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
27 Jul 2022 CH04 Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 26 July 2022
27 Jul 2022 CS01 Confirmation statement made on 27 July 2022 with updates
27 Jul 2022 CH04 Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 26 July 2022
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
27 Jul 2021 CS01 Confirmation statement made on 27 July 2021 with updates