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ALTIRA PARK MANAGEMENT COMPANY LIMITED

Company number 09976276

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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)
08 Jan 2025 CS01 Confirmation statement made on 1 January 2025 with no updates
17 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
02 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with no updates
25 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
10 Jul 2023 CH01 Director's details changed for Mr Philip Owen Van Reyk on 1 July 2023
03 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
26 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
27 Apr 2022 AD01 Registered office address changed from The Basement 85 Gracechurch Street London EC3V 0AA United Kingdom to 7 Dacre Street London SW1H 0DJ on 27 April 2022
10 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with updates
27 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
28 Jun 2021 TM02 Termination of appointment of a secretary
24 Jun 2021 AD01 Registered office address changed from 50 New Bond Street London W1S 1BJ United Kingdom to The Basement 85 Gracechurch Street London EC3V 0AA on 24 June 2021
24 Jun 2021 TM01 Termination of appointment of Nigel Wakefield as a director on 24 June 2021
24 Jun 2021 TM01 Termination of appointment of David Lewis Wood as a director on 24 June 2021
26 Apr 2021 CS01 Confirmation statement made on 27 January 2021 with updates
02 Feb 2021 AA Total exemption full accounts made up to 31 January 2020
09 Jun 2020 SH01 Statement of capital following an allotment of shares on 8 June 2020
  • GBP 8
31 Jan 2020 CS01 Confirmation statement made on 27 January 2020 with updates
24 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
14 May 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 7
01 May 2019 SH01 Statement of capital following an allotment of shares on 29 April 2019
  • GBP 6
08 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with updates
23 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
08 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with updates
07 Sep 2017 SH01 Statement of capital following an allotment of shares on 11 April 2017
  • GBP 5.00