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ONE ALTEA LIMITED

Company number 09321031

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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)
05 Dec 2024 CS01 Confirmation statement made on 20 November 2024 with updates
29 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
04 Dec 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
30 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
05 Dec 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
30 May 2022 AD01 Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 30 May 2022
31 Mar 2022 AA Accounts for a dormant company made up to 28 February 2022
14 Mar 2022 AA01 Previous accounting period extended from 30 November 2021 to 28 February 2022
23 Dec 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
12 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
24 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
27 Mar 2020 AA Accounts for a dormant company made up to 30 November 2019
20 Feb 2020 CS01 Confirmation statement made on 20 November 2019 with no updates
12 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-12
22 May 2019 AA Accounts for a dormant company made up to 30 November 2018
22 Jan 2019 CS01 Confirmation statement made on 20 November 2018 with no updates
26 Jan 2018 AA Accounts for a dormant company made up to 30 November 2017
10 Jan 2018 CS01 Confirmation statement made on 20 November 2017 with no updates
03 Aug 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-07-26
03 Aug 2017 CONNOT Change of name notice
22 Jun 2017 AD01 Registered office address changed from Hamilton House 25 High Street Rickmansworth Herts WD3 1ET United Kingdom to Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS on 22 June 2017
06 Jun 2017 AA Accounts for a dormant company made up to 30 November 2016
30 Jan 2017 CS01 Confirmation statement made on 20 November 2016 with updates
11 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
09 Apr 2016 DISS40 Compulsory strike-off action has been discontinued