ALTIRA BUSINESS PARK 1 LTD

Company number 05900438

Date	Type	Description	View / Download
06 Feb 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17	(50 pages)
02 Feb 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/17	(1 page)
02 Feb 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/17	(2 pages)
26 Oct 2017	AP01	Appointment of Mr Sean Millgate as a director on 4 October 2017	(2 pages)
26 Oct 2017	TM02	Termination of appointment of Anne Caroline Newman as a secretary on 29 September 2017	(1 page)
26 Oct 2017	AP03	Appointment of Mrs Susan Theresa Nicklen as a secretary on 4 October 2017	(2 pages)
15 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with no updates	(3 pages)
14 Mar 2017	AA	Audit exemption subsidiary accounts made up to 30 April 2016	(9 pages)
14 Mar 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/16	(49 pages)
28 Feb 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/16	(2 pages)
28 Feb 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/16	(1 page)
25 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	(6 pages)
23 May 2016	CH01	Director's details changed for Mr Philip Owen Van Reyk on 29 April 2016	(3 pages)
04 Feb 2016	AP01	Appointment of Mr Philip Owen Van Reyk as a director on 4 January 2016	(3 pages)
20 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages) Download iXBRL
17 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1	(3 pages)
14 May 2015	TM01	Termination of appointment of Barbara Ann Condon as a director on 30 April 2015	(2 pages)
16 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
28 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	(4 pages)
08 Jul 2014	CH01	Director's details changed for John Stephen Faith on 30 June 2014	(3 pages)
02 Jul 2014	AD01	Registered office address changed from 20 St Dunstans Hill London EC3R 8HL on 2 July 2014	(2 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(5 pages)
10 Jan 2014	TM01	Termination of appointment of David Tatterton as a director	(2 pages)
15 Nov 2013	MR01	Registration of charge 059004380008 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(36 pages)
12 Nov 2013	MR01	Registration of charge 059004380006	(36 pages)

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