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ALTUN FINANCE LIMITED

Company number 05998938

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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)
30 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
28 Sep 2016 AD01 Registered office address changed from Suite 20 the Wenta Business Centre 1 Electric Avenue Enfield Middlesex EN3 7XU to Suite 20 the Wenta Business Centre 1 Electric Avenue London EN3 7XU on 28 September 2016
22 Sep 2016 AD01 Registered office address changed from C/O Helen Nicolas Accounting Solutions Ltd Woodgate House 2 - 8 Games Road Cockfosters Hertfordshire EN4 9HN to Suite 20 the Wenta Business Centre 1 Electric Avenue Enfield Middlesex EN3 7XU on 22 September 2016
17 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
29 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
09 Feb 2015 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
09 Feb 2015 AD01 Registered office address changed from C/O Sa Law 60 London Road St. Albans Hertfordshire AL1 1NG to C/O Helen Nicolas Accounting Solutions Ltd Woodgate House 2 - 8 Games Road Cockfosters Hertfordshire EN4 9HN on 9 February 2015
10 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
05 Feb 2014 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
04 Feb 2014 CH01 Director's details changed for Dursan Altun on 27 September 2013
15 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
04 Jan 2013 AR01 Annual return made up to 15 November 2012 with full list of shareholders
07 Jan 2012 AA Accounts for a dormant company made up to 30 November 2011
06 Jan 2012 AR01 Annual return made up to 15 November 2011 with full list of shareholders
18 Jan 2011 AR01 Annual return made up to 15 November 2010 with full list of shareholders
21 Dec 2010 TM02 Termination of appointment of Neville Ward as a secretary
20 Dec 2010 AA Accounts for a dormant company made up to 30 November 2010
17 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
11 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Dursun Altun on 15 November 2009
07 Oct 2009 AD01 Registered office address changed from C/O Care of Sa Law 60 London Road St. Albans Hertfordshire AL1 1NG United Kingdom on 7 October 2009
07 Oct 2009 AD01 Registered office address changed from 10 Cranmore Court Avenue Road St Albans Hertfordshire AL1 3QS on 7 October 2009
06 Mar 2009 AA Accounts for a dormant company made up to 30 November 2008
05 Feb 2009 363a Return made up to 15/11/08; full list of members
17 Oct 2008 AA Accounts for a dormant company made up to 30 November 2007