- Company Overview for ALTONVILLE PROPERTIES LIMITED (06265664)
- Filing history for ALTONVILLE PROPERTIES LIMITED (06265664)
- People for ALTONVILLE PROPERTIES LIMITED (06265664)
- Charges for ALTONVILLE PROPERTIES LIMITED (06265664)
- More for ALTONVILLE PROPERTIES LIMITED (06265664)
| 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) |
|---|---|---|---|
| 03 Jun 2020 | CH01 | Director's details changed for Mr Roger Taylor on 2 June 2020 | |
| 03 Jun 2020 | CS01 | Confirmation statement made on 1 June 2020 with no updates | |
| 17 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 04 Dec 2019 | MR01 | Registration of charge 062656640006, created on 29 November 2019 | |
| 04 Dec 2019 | MR01 | Registration of charge 062656640007, created on 29 November 2019 | |
| 05 Jun 2019 | CS01 | Confirmation statement made on 1 June 2019 with updates | |
| 02 Apr 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 04 Jun 2018 | CS01 | Confirmation statement made on 1 June 2018 with updates | |
| 06 Apr 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 10 Feb 2018 | MR01 | Registration of charge 062656640004, created on 31 January 2018 | |
| 10 Feb 2018 | MR01 | Registration of charge 062656640005, created on 31 January 2018 | |
| 10 Feb 2018 | MR04 | Satisfaction of charge 3 in full | |
| 18 Dec 2017 | AD01 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 | |
| 18 Aug 2017 | PSC01 | Notification of Roger Taylor as a person with significant control on 6 April 2016 | |
| 18 Aug 2017 | PSC01 | Notification of Andrew Simpson as a person with significant control on 6 April 2016 | |
| 18 Aug 2017 | PSC09 | Withdrawal of a person with significant control statement on 18 August 2017 | |
| 01 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
| 06 Apr 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 10 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
|
|
| 04 Apr 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 08 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
|
|
| 13 Apr 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 05 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
|
|
| 04 Apr 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 30 Sep 2013 | AD01 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 |