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ALTARVEST LIMITED

Company number 06849598

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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)
05 Mar 2015 AA Group of companies' accounts made up to 30 June 2014
14 Jul 2014 AUD Auditor's resignation
23 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1,235,307
16 Jan 2014 AA Group of companies' accounts made up to 30 June 2013
16 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
26 Mar 2013 AA Group of companies' accounts made up to 30 June 2012
17 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
16 Apr 2012 CH01 Director's details changed for Thomas Layton Roberts on 19 July 2011
13 Dec 2011 AA Group of companies' accounts made up to 30 June 2011
14 Jul 2011 CERTNM Company name changed swansea industrial LIMITED\certificate issued on 14/07/11
  • RES15 ‐ Change company name resolution on 2011-05-26
01 Jun 2011 CONNOT Change of name notice
19 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
19 Apr 2011 AD03 Register(s) moved to registered inspection location
19 Apr 2011 AD02 Register inspection address has been changed
05 Oct 2010 AA Group of companies' accounts made up to 30 June 2010
16 Sep 2010 AP01 Appointment of Lorna Clayton as a director
16 Jul 2010 TM01 Termination of appointment of Rosemary Morgan as a director
16 Jul 2010 TM01 Termination of appointment of Carys Wilson as a director
16 Jul 2010 AP01 Appointment of Anthony Layton Roberts as a director
16 Jul 2010 AP03 Appointment of Lorna Clayton as a secretary
16 Jul 2010 AP01 Appointment of Thomas Layton Roberts as a director
16 Jul 2010 AD01 Registered office address changed from C/O Morgan Larouche, Bay House Tawe Business Village Phoenix Way Enterprise Park Swansea West Glamorgan SA7 9YT on 16 July 2010
29 Jun 2010 AA01 Current accounting period extended from 31 March 2010 to 30 June 2010
18 May 2010 SH01 Statement of capital following an allotment of shares on 3 February 2010
  • GBP 1,235,307
18 May 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders