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ALTERO HOLDINGS LIMITED

Company number 08298878

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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)
29 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2021 DS01 Application to strike the company off the register
10 Nov 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
06 May 2020 RP04PSC02 Second filing for the notification of Attivo Group Limited as a person with significant control
30 Apr 2020 AD01 Registered office address changed from Jessop House Jessop Avenue Cheltenham GL50 3SH England to Honeybourne Place Jessop Avenue Cheltenham GL50 3SH on 30 April 2020
18 Dec 2019 AA Accounts for a small company made up to 31 March 2019
15 Oct 2019 CH01 Director's details changed for Mr Stephen Charles Harper on 15 October 2019
27 Sep 2019 TM02 Termination of appointment of Stephen John Bareham as a secretary on 27 September 2019
09 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
30 Nov 2018 PSC05 Change of details for Attivo Group Limites as a person with significant control on 1 October 2018
30 Nov 2018 AA01 Current accounting period shortened from 30 September 2019 to 31 March 2019
20 Nov 2018 AA Total exemption full accounts made up to 30 September 2018
20 Nov 2018 AA01 Previous accounting period extended from 30 April 2018 to 30 September 2018
18 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
02 Oct 2018 PSC07 Cessation of Susan Jane Tague as a person with significant control on 1 October 2018
02 Oct 2018 AD01 Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG to Jessop House Jessop Avenue Cheltenham GL50 3SH on 2 October 2018
02 Oct 2018 PSC02 Notification of Attivo Group Limites as a person with significant control on 1 October 2018
  • ANNOTATION Clarification a second filed PSC02 was registered on 06/05/2020
02 Oct 2018 AP03 Appointment of Mr Stephen John Bareham as a secretary on 1 October 2018
02 Oct 2018 TM01 Termination of appointment of Susan Jane Tague as a director on 1 October 2018
02 Oct 2018 AP01 Appointment of Mr Stephen Charles Harper as a director on 1 October 2018
29 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
23 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with updates
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
22 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates