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ALTAIR ACQUISITIONS LIMITED

Company number 07425313

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-01
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
  • GBP 3
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
  • ANNOTATION Clarification a second filed PSC01 was registered on 30/09/2024
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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