- Company Overview for ALTAVIA HOMES LTD (08972465)
- Filing history for ALTAVIA HOMES LTD (08972465)
- People for ALTAVIA HOMES LTD (08972465)
- Charges for ALTAVIA HOMES LTD (08972465)
- More for ALTAVIA HOMES LTD (08972465)
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) |
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23 Jan 2020 | PSC04 | Change of details for Mr Jason Aaron Parker as a person with significant control on 21 January 2020 | |
23 Jan 2020 | PSC07 | Cessation of Paul Ashley Rex as a person with significant control on 21 January 2020 | |
23 Jan 2020 | TM01 | Termination of appointment of Utopia Asset Management Ltd as a director on 21 January 2020 | |
23 Jan 2020 | TM01 | Termination of appointment of Paul Ashley Rex as a director on 21 January 2020 | |
05 Nov 2019 | AP01 | Appointment of Mr Paul Ashley Rex as a director on 1 October 2019 | |
04 Apr 2019 | CS01 | Confirmation statement made on 2 April 2019 with updates | |
04 Apr 2019 | TM01 | Termination of appointment of Reginald Henry Charles Rex as a director on 29 March 2019 | |
25 Jan 2019 | AD01 | Registered office address changed from C/O Ency Associates Printware Court Cumberland Business Centre Portsmouth Hants PO5 1DS to 3 Marmion Road Southsea Hampshire PO5 2AT on 25 January 2019 | |
21 Jan 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
14 Nov 2018 | CH01 | Director's details changed for Mr Jason Aaron Parker on 7 November 2018 | |
14 Nov 2018 | PSC04 | Change of details for Mr Jason Aaron Parker as a person with significant control on 7 November 2018 | |
13 Nov 2018 | PSC01 | Notification of Jason Aaron Parker as a person with significant control on 26 October 2018 | |
13 Nov 2018 | MR01 | Registration of charge 089724650003, created on 8 November 2018 | |
13 Nov 2018 | MR01 | Registration of charge 089724650004, created on 8 November 2018 | |
13 Nov 2018 | MR04 | Satisfaction of charge 089724650002 in full | |
13 Nov 2018 | MR04 | Satisfaction of charge 089724650001 in full | |
31 Jul 2018 | RESOLUTIONS |
Resolutions
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26 Apr 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
03 Apr 2018 | CS01 | Confirmation statement made on 2 April 2018 with updates | |
29 Jan 2018 | AA01 | Previous accounting period shortened from 29 April 2017 to 28 April 2017 | |
05 Apr 2017 | CS01 | Confirmation statement made on 2 April 2017 with updates | |
28 Feb 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
30 Jan 2017 | AA01 | Previous accounting period shortened from 30 April 2016 to 29 April 2016 | |
10 Aug 2016 | AR01 |
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-08-10
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01 Apr 2016 | MR01 | Registration of charge 089724650002, created on 29 March 2016 |