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ALTUS PRODUCTIONS 1 LIMITED

Company number 06984193

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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)
27 May 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for paul brett	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for paul brett - link opens in a new window - 5 pages (5 pages)
07 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,995,001	View PDF Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,995,001 - link opens in a new window - 8 pages (8 pages)
07 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jun 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 May 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 13 pages (13 pages)
27 Feb 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 1,995,001	View PDF Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 1,995,001 - link opens in a new window - 8 pages (8 pages)
05 Feb 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
05 Feb 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
02 Feb 2015	CH01	Director's details changed for Mr Timothy John Dean Smith on 2 February 2015	View PDF Director's details changed for Mr Timothy John Dean Smith on 2 February 2015 - link opens in a new window - 2 pages (2 pages)
02 Feb 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Jan 2015	CH01	Director's details changed for Mr Peter Nichols on 3 March 2014	View PDF Director's details changed for Mr Peter Nichols on 3 March 2014 - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	AD01	Registered office address changed from Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes Buckinghamshire MK6 2TA on 25 June 2014	View PDF Registered office address changed from Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes Buckinghamshire MK6 2TA on 25 June 2014 - link opens in a new window - 1 page (1 page)
18 Jun 2014	AP01	Appointment of Mr John James Michael Fields as a director	View PDF Appointment of Mr John James Michael Fields as a director - link opens in a new window - 3 pages (3 pages)
07 Mar 2014	AP01	Appointment of Paul Adrian Peter Brett as a director ANNOTATION Clarification a second filed AP01 was registered on 27/05/2016	View PDF Appointment of Paul Adrian Peter Brett as a director ANNOTATION Clarification a second filed AP01 was registered on 27/05/2016 - link opens in a new window - 4 pages (4 pages)
26 Feb 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 1,995,001	View PDF Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 1,995,001 - link opens in a new window - 5 pages (5 pages)
30 Jan 2014	CH01	Director's details changed for Mr Peter Nichols on 30 January 2014	View PDF Director's details changed for Mr Peter Nichols on 30 January 2014 - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 11 pages (11 pages)
22 Apr 2013	AP03	Appointment of Mr Richard Geoffrey Courtenay Horsley as a secretary	View PDF Appointment of Mr Richard Geoffrey Courtenay Horsley as a secretary - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	AD01	Registered office address changed from Canon House 27 London End Beaconsfield HP9 2HN United Kingdom on 19 March 2013	View PDF Registered office address changed from Canon House 27 London End Beaconsfield HP9 2HN United Kingdom on 19 March 2013 - link opens in a new window - 1 page (1 page)
28 Feb 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	View PDF Annual return made up to 26 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
05 Mar 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	View PDF Annual return made up to 26 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
08 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	View PDF Annual return made up to 26 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 10 pages (10 pages)

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