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ALTIMAX PROPERTIES LIMITED

Company number 08193176

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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)
11 Apr 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2023 CS01 Confirmation statement made on 28 August 2023 with no updates
02 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
01 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
24 May 2023 AP03 Appointment of Alan Craddock as a secretary on 24 May 2023
19 May 2023 TM02 Termination of appointment of Richard George Wareing as a secretary on 19 May 2023
03 Apr 2023 AP03 Appointment of Richard George Wareing as a secretary on 3 April 2023
31 Mar 2023 TM02 Termination of appointment of Alan Craddock as a secretary on 30 March 2023
30 Aug 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
18 Feb 2022 AA Micro company accounts made up to 31 August 2021
09 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
23 Feb 2021 AA Micro company accounts made up to 31 August 2020
08 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
16 Dec 2019 AA Micro company accounts made up to 31 August 2019
04 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
04 Sep 2019 PSC04 Change of details for Mr Alan Craddock as a person with significant control on 2 July 2019
29 May 2019 AA Micro company accounts made up to 31 August 2018
03 Sep 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
03 Jul 2018 AD01 Registered office address changed from 34 Oldborough Drive Loxley Warwickshire CV35 9HQ England to Opus Studio Station Road Claverdon Warwick Warwickshire CV35 8PH on 3 July 2018
12 Apr 2018 AA Micro company accounts made up to 31 August 2017
28 Sep 2017 AD01 Registered office address changed from Office 3 10 Station Road Kenilworth CV8 1JJ England to 34 Oldborough Drive Loxley Warwickshire CV35 9HQ on 28 September 2017
11 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
24 Apr 2017 AD01 Registered office address changed from 3 the Quadrant Warwick Road Coventry West Midlands CV1 2DY to Office 3 10 Station Road Kenilworth CV8 1JJ on 24 April 2017
12 Apr 2017 AA Micro company accounts made up to 31 August 2016