- Company Overview for ALTAIR ACQUISITIONS LIMITED (07425313)
- Filing history for ALTAIR ACQUISITIONS LIMITED (07425313)
- People for ALTAIR ACQUISITIONS LIMITED (07425313)
- More for ALTAIR ACQUISITIONS LIMITED (07425313)
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) |
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04 Dec 2018 | AD01 | Registered office address changed from Lawnswood Cripplegate Lane Southwater Horsham West Sussex RH13 9HN to 49 York Close Southwater Horsham RH13 9XJ on 4 December 2018 | |
03 Dec 2018 | CS01 | Confirmation statement made on 1 November 2018 with no updates | |
31 Aug 2018 | AA | Accounts for a dormant company made up to 30 November 2017 | |
06 Dec 2017 | CS01 | Confirmation statement made on 1 November 2017 with updates | |
04 Sep 2017 | RESOLUTIONS |
Resolutions
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03 Sep 2017 | AP01 | Appointment of Mr Justin Roy Godfrey Tyler as a director on 1 September 2017 | |
03 Sep 2017 | PSC01 | Notification of Justin Roy Godfrey Tyler as a person with significant control on 1 September 2017 | |
03 Sep 2017 | PSC04 | Change of details for Mr Graham Watkins as a person with significant control on 1 September 2017 | |
03 Sep 2017 | SH01 |
Statement of capital following an allotment of shares on 1 September 2017
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03 Sep 2017 | AP01 | Appointment of Mr David Roy Tyler as a director on 1 September 2017 | |
03 Sep 2017 | PSC01 |
Notification of David Roy Tyler as a person with significant control on 1 September 2017
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28 Aug 2017 | AA | Accounts for a dormant company made up to 30 November 2016 | |
15 Nov 2016 | CS01 | Confirmation statement made on 1 November 2016 with updates | |
11 Sep 2016 | AA | Accounts for a dormant company made up to 30 November 2015 | |
29 Nov 2015 | AR01 |
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
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22 Jul 2015 | AA | Accounts for a dormant company made up to 30 November 2014 | |
23 Mar 2015 | AD01 | Registered office address changed from Omega House 26 Carlton Avenue Broadstairs Kent CT10 1AQ to Lawnswood Cripplegate Lane Southwater Horsham West Sussex RH13 9HN on 23 March 2015 | |
03 Dec 2014 | AR01 |
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
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03 Dec 2014 | CH01 | Director's details changed for Mr Graham Watkins on 31 October 2014 | |
29 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
22 Jul 2014 | AD01 | Registered office address changed from Cherry Trees Callis Court Road Broadstairs Kent CT10 3AG to Omega House 26 Carlton Avenue Broadstairs Kent CT10 1AQ on 22 July 2014 | |
08 Nov 2013 | AR01 |
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
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07 Nov 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
03 Nov 2012 | AR01 | Annual return made up to 1 November 2012 with full list of shareholders | |
15 Jul 2012 | AA | Total exemption small company accounts made up to 30 November 2011 |