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ALTUS PRODUCTIONS 6 LIMITED

Company number 07198964

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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 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,980,501	View PDF Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,980,501 - link opens in a new window - 9 pages (9 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 - 14 pages (14 pages)
25 Mar 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 1,980,501	View PDF Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 1,980,501 - link opens in a new window - 8 pages (8 pages)
11 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 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
05 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)
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 Jul 2014	AD01	Registered office address changed from Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes Buckinghamshire MK6 2TA on 2 July 2014	View PDF Registered office address changed from Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes Buckinghamshire MK6 2TA on 2 July 2014 - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	AP01	Appointment of Mr Peter Nichols as a director	View PDF Appointment of Mr Peter Nichols as a director - link opens in a new window - 3 pages (3 pages)
25 Mar 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 1,980,501	View PDF Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 1,980,501 - link opens in a new window - 7 pages (7 pages)
24 Mar 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders	View PDF Annual return made up to 23 March 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Mar 2014	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)
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)
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 - 10 pages (10 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)
26 Mar 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	View PDF Annual return made up to 23 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Mar 2013	AD01	Registered office address changed from Canon House 27 London End Beaconsfield HP9 2HN England on 19 March 2013	View PDF Registered office address changed from Canon House 27 London End Beaconsfield HP9 2HN England on 19 March 2013 - link opens in a new window - 1 page (1 page)
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)
24 Oct 2012	SH01	Statement of capital following an allotment of shares on 1 October 2012 GBP 1,980,501	View PDF Statement of capital following an allotment of shares on 1 October 2012 GBP 1,980,501 - link opens in a new window - 3 pages (3 pages)
20 Sep 2012	SH01	Statement of capital following an allotment of shares on 28 August 2012 GBP 1,906,501	View PDF Statement of capital following an allotment of shares on 28 August 2012 GBP 1,906,501 - link opens in a new window - 3 pages (3 pages)
23 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 8 pages (8 pages)
24 May 2012	MG01	Duplicate mortgage certificatecharge no:2
28 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 10 pages (10 pages)

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