ALTIUS ONE (HACKNEY) MANAGEMENT COMPANY LIMITED
Company number 05603769
- Company Overview for ALTIUS ONE (HACKNEY) MANAGEMENT COMPANY LIMITED (05603769)
- Filing history for ALTIUS ONE (HACKNEY) MANAGEMENT COMPANY LIMITED (05603769)
- People for ALTIUS ONE (HACKNEY) MANAGEMENT COMPANY LIMITED (05603769)
- More for ALTIUS ONE (HACKNEY) MANAGEMENT COMPANY LIMITED (05603769)
| 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 Sep 2024 | TM01 | Termination of appointment of Solène Fabios as a director on 26 September 2024 | |
| 27 Aug 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 31 Jan 2024 | CH04 | Secretary's details changed for Vestra Property Management Limited on 31 January 2024 | |
| 22 Jan 2024 | CH04 | Secretary's details changed for Vestra Property Management Limited on 20 January 2024 | |
| 02 Jan 2024 | CS01 | Confirmation statement made on 2 January 2024 with no updates | |
| 04 Dec 2023 | AP01 | Appointment of Jessica Sestili as a director on 4 December 2023 | |
| 25 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 03 Jan 2023 | CS01 | Confirmation statement made on 3 January 2023 with no updates | |
| 23 Aug 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 16 Aug 2022 | CH01 | Director's details changed for Mr Solène Fabios on 16 August 2022 | |
| 15 Aug 2022 | AP01 | Appointment of Mr Solène Fabios as a director on 15 August 2022 | |
| 04 May 2022 | CH04 | Secretary's details changed for Vestra Property Management Limited on 4 May 2022 | |
| 03 May 2022 | CH01 | Director's details changed for Mr Edward John Walker on 3 May 2022 | |
| 21 Mar 2022 | AD01 | Registered office address changed from PO Box 6423 Vestra Property Management PO Box 6423 Essex SS14 0QJ England to Vestra Property Management, 3 Swan Road Seaton EX12 2US on 21 March 2022 | |
| 11 Jan 2022 | CS01 | Confirmation statement made on 11 January 2022 with no updates | |
| 28 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 22 Sep 2021 | TM01 | Termination of appointment of Iris Helfer as a director on 22 September 2021 | |
| 16 Aug 2021 | AP01 | Appointment of Mr Edward John Walker as a director on 5 August 2021 | |
| 29 Jan 2021 | CS01 | Confirmation statement made on 12 January 2021 with no updates | |
| 24 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 20 Aug 2020 | TM01 | Termination of appointment of Thomas George Mckee as a director on 20 August 2020 | |
| 22 Jan 2020 | CS01 | Confirmation statement made on 12 January 2020 with no updates | |
| 27 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 27 Sep 2019 | AD01 | Registered office address changed from First Floor Audit House 151 High Street Billericay CM12 9AB England to PO Box 6423 Vestra Property Management PO Box 6423 Essex SS14 0QJ on 27 September 2019 | |
| 12 Mar 2019 | CS01 | Confirmation statement made on 12 January 2019 with no updates |