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ALTHEA INVESTMENTS LTD

Company number 07604436

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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)
15 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with updates
02 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
23 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with updates
18 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
26 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
26 Jul 2016 CH01 Director's details changed for Mrs Sumithra Chandrakanthi Thayanandarajah on 26 July 2016
08 Jul 2016 AD01 Registered office address changed from Silk Cutters House School Road Lowestoft Suffolk NR33 9NA to Kingsley House Clapham Road South Lowestoft Suffolk NR32 1QS on 8 July 2016
04 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
18 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 6
31 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
07 Jul 2015 AP01 Appointment of Mr Ewan Dyer Thayan as a director on 7 July 2015
29 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 6
12 Dec 2014 CH01 Director's details changed for Velummayilum Thayanandarajah on 12 December 2014
12 Dec 2014 CH01 Director's details changed for Sumithra Thayanandarajah on 12 December 2014
12 Dec 2014 CH03 Secretary's details changed for Velummayilum Thayanandarajah on 12 December 2014
14 Jul 2014 AP01 Appointment of Mr Cameron Dyer Thayan as a director on 14 July 2014
08 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 6
14 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
11 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Oct 2012 AD01 Registered office address changed from 3 Kirkley Park Road Lowestoft NR33 0LQ United Kingdom on 16 October 2012
05 Sep 2012 CERTNM Company name changed k c management consultancy LIMITED\certificate issued on 05/09/12
  • RES15 ‐ Change company name resolution on 2012-09-04
  • NM01 ‐ Change of name by resolution
21 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
12 Nov 2011 AP01 Appointment of Mr Ian Stuart Jarvis as a director
18 Apr 2011 AA01 Current accounting period extended from 30 April 2012 to 30 September 2012