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ALTIDO GROUP LIMITED

Company number 06905633

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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)
08 Feb 2017 AD01 Registered office address changed from Goodridge Court Goodridge Avenue Gloucester GL2 5EN to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 8 February 2017
02 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-21
17 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1,000
16 May 2016 TM02 Termination of appointment of Dennis Harvey as a secretary on 13 May 2016
04 May 2016 CH01 Director's details changed for Mr Steven Christopher Eyre on 4 April 2016
04 May 2016 CH03 Secretary's details changed for Mr Dennis Harvey on 6 April 2016
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
08 Jul 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1,000
24 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
20 Oct 2014 AD01 Registered office address changed from 60 Kings Walk Gloucester Gloucestershire GL1 1LA to Goodridge Court Goodridge Avenue Gloucester GL2 5EN on 20 October 2014
19 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1,000
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
30 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
24 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
16 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
14 Feb 2011 AD01 Registered office address changed from Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA on 14 February 2011
14 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
02 Sep 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
03 Jun 2010 TM01 Termination of appointment of Matthew Povey as a director
09 Sep 2009 288b Appointment terminated director neil addison
14 May 2009 NEWINC Incorporation