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ALTINET LIMITED

Company number 08799683

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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)
18 Aug 2020 MR01 Registration of charge 087996830001, created on 18 August 2020
20 Jul 2020 AD01 Registered office address changed from Gresham House 5-7 st. Pauls Street Leeds LS1 2JG to The Wharf Abbey Mill Business Park Lower Eashing Godalming Surrey GU7 2QN on 20 July 2020
15 Jul 2020 PSC07 Cessation of Henry Doyle as a person with significant control on 13 July 2020
15 Jul 2020 PSC07 Cessation of Daniel Mark Bailey as a person with significant control on 13 July 2020
15 Jul 2020 TM01 Termination of appointment of Henry Doyle as a director on 13 July 2020
15 Jul 2020 TM01 Termination of appointment of Daniel Bailey as a director on 13 July 2020
15 Jul 2020 PSC02 Notification of Arrow Business Communications Limited as a person with significant control on 13 July 2020
15 Jul 2020 AP01 Appointment of Mr Richard Bradley as a director on 13 July 2020
15 Jul 2020 AP01 Appointment of Mr Richard Edward Burke as a director on 13 July 2020
09 Jan 2020 CS01 Confirmation statement made on 3 December 2019 with no updates
04 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 3 December 2018 with no updates
03 Jan 2019 PSC04 Change of details for Mr Daniel Mark Bailey as a person with significant control on 3 January 2019
03 Jan 2019 PSC04 Change of details for Mr Henry Doyle as a person with significant control on 3 January 2019
03 Jan 2019 CH01 Director's details changed for Mr Henry Doyle on 3 January 2019
03 Jan 2019 CH01 Director's details changed for Mr Daniel Bailey on 2 January 2019
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
13 Dec 2017 CH01 Director's details changed for Mr Daniel Bailey on 4 December 2016
09 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 3 December 2016 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
27 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1