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)
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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) |
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30 Jan 2025 | TM01 | Termination of appointment of Edward John Walker as a director on 30 January 2025 | |
06 Jan 2025 | CS01 | Confirmation statement made on 2 January 2025 with no updates | |
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 |