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ALTAVIA HOMES LTD

Company number 08972465

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-27
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
  • GBP 100
01 Apr 2016 MR01 Registration of charge 089724650002, created on 29 March 2016