ALTIUS ONE (HACKNEY) MANAGEMENT COMPANY LIMITED

Company number 05603769

Date	Type	Description	View / Download
10 Jan 2019	AP04	Appointment of Vestra Property Management Limited as a secretary on 1 January 2019	(2 pages)
10 Jan 2019	AD01	Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to First Floor Audit House 151 High Street Billericay CM12 9AB on 10 January 2019	(1 page)
02 Jan 2019	TM02	Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 1 January 2019	(1 page)
28 Nov 2018	TM01	Termination of appointment of Michael Korb as a director on 27 November 2018	(1 page)
17 Sep 2018	TM01	Termination of appointment of Charles Joseph Pullin as a director on 12 March 2018	(1 page)
30 Jul 2018	AP01	Appointment of Mr Thomas George Mckee as a director on 30 July 2018	(2 pages)
06 Jun 2018	TM02	Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018	(1 page)
06 Jun 2018	AP04	Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018	(2 pages)
06 Jun 2018	AD01	Registered office address changed from C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 6 June 2018	(1 page)
23 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
19 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	(3 pages)
08 Nov 2017	TM01	Termination of appointment of Lillian Chiza as a director on 15 August 2017	(1 page)
04 Sep 2017	AP01	Appointment of Mr Michael Korb as a director on 2 September 2017	(2 pages)
30 Jun 2017	AP01	Appointment of Iris Helfer as a director on 27 June 2017	(2 pages)
06 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
20 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(4 pages)
12 Jan 2017	CH04	Secretary's details changed for Urban Owners Limited on 6 December 2016	(1 page)
02 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
22 Jan 2016	AR01	Annual return made up to 12 January 2016 no member list	(3 pages)
22 Dec 2015	TM01	Termination of appointment of Siraba Tounkara as a director on 21 December 2015	(1 page)
22 Dec 2015	AP01	Appointment of Mr Charles Joseph Pullin as a director on 21 December 2015	(2 pages)
03 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
02 Feb 2015	AR01	Annual return made up to 12 January 2015 no member list	(3 pages)
02 Feb 2015	CH01	Director's details changed for Ms Lillian Chiza on 22 January 2015	(2 pages)
02 Feb 2015	AD01	Registered office address changed from North Church Business Centre 84 Queen Street Sheffield S1 2DW England to C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW on 2 February 2015	(1 page)