- Company Overview for ALTON MAGNA HOUSE LIMITED (05904171)
- Filing history for ALTON MAGNA HOUSE LIMITED (05904171)
- People for ALTON MAGNA HOUSE LIMITED (05904171)
- More for ALTON MAGNA HOUSE LIMITED (05904171)
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) |
---|---|---|---|
13 Feb 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Nov 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Nov 2023 | DS01 | Application to strike the company off the register | |
23 Aug 2023 | CS01 | Confirmation statement made on 14 August 2023 with no updates | |
10 May 2023 | AA | Unaudited abridged accounts made up to 31 August 2022 | |
15 Aug 2022 | CS01 | Confirmation statement made on 14 August 2022 with no updates | |
09 May 2022 | AP01 | Appointment of Helen Mary Cooper as a director on 24 April 2022 | |
05 May 2022 | PSC01 | Notification of Helen Mary Cooper as a person with significant control on 24 April 2022 | |
05 May 2022 | TM01 | Termination of appointment of Graham Smith as a director on 24 April 2022 | |
05 May 2022 | PSC07 | Cessation of Graham Smith as a person with significant control on 24 April 2022 | |
21 Apr 2022 | AA | Unaudited abridged accounts made up to 31 August 2021 | |
16 Aug 2021 | CS01 | Confirmation statement made on 14 August 2021 with no updates | |
27 May 2021 | AA | Unaudited abridged accounts made up to 31 August 2020 | |
17 Aug 2020 | CS01 | Confirmation statement made on 14 August 2020 with no updates | |
26 May 2020 | AA | Unaudited abridged accounts made up to 31 August 2019 | |
19 Aug 2019 | CS01 | Confirmation statement made on 14 August 2019 with updates | |
30 May 2019 | AA | Unaudited abridged accounts made up to 31 August 2018 | |
21 Aug 2018 | CS01 | Confirmation statement made on 14 August 2018 with no updates | |
07 Aug 2018 | RESOLUTIONS |
Resolutions
|
|
05 Jun 2018 | CH01 | Director's details changed for Mr Graham Smith on 11 May 2018 | |
05 Jun 2018 | PSC04 | Change of details for Mr Graham Smith as a person with significant control on 11 May 2018 | |
29 May 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
16 Aug 2017 | CS01 | Confirmation statement made on 14 August 2017 with updates | |
01 Mar 2017 | AA | Total exemption full accounts made up to 31 August 2016 | |
25 Jan 2017 | AP04 | Appointment of Ajc Accountancy Limited as a secretary on 1 January 2017 |