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ALTNAGRA INVESTMENTS LIMITED

Company number 11348831

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2024	AP01	Appointment of Mrs Sarah Helen Carss as a director on 24 October 2024	View PDF Appointment of Mrs Sarah Helen Carss as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	TM01	Termination of appointment of Helen Frances Jaquiss as a director on 24 October 2024	View PDF Termination of appointment of Helen Frances Jaquiss as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	View PDF Confirmation statement made on 11 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	CH01	Director's details changed for Mrs Catherine Susan Fradley on 16 February 2024	View PDF Director's details changed for Mrs Catherine Susan Fradley on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
11 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	CH03	Secretary's details changed for Judith Patricia Ball on 3 April 2023	View PDF Secretary's details changed for Judith Patricia Ball on 3 April 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
11 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	AP01	Appointment of Mrs Henrietta Gourlay as a director on 11 April 2022	View PDF Appointment of Mrs Henrietta Gourlay as a director on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	AP01	Appointment of Mrs Catherine Susan Fradley as a director on 11 April 2022	View PDF Appointment of Mrs Catherine Susan Fradley as a director on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	TM01	Termination of appointment of Ian Richard Scott Prideaux as a director on 28 March 2022	View PDF Termination of appointment of Ian Richard Scott Prideaux as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	TM02	Termination of appointment of Sarah Helen Carss as a secretary on 22 March 2022	View PDF Termination of appointment of Sarah Helen Carss as a secretary on 22 March 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	AP03	Appointment of Judith Patricia Ball as a secretary on 22 March 2022	View PDF Appointment of Judith Patricia Ball as a secretary on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
07 May 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	View PDF Confirmation statement made on 7 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
07 May 2020	CS01	Confirmation statement made on 7 May 2020 with updates	View PDF Confirmation statement made on 7 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
07 May 2019	CS01	Confirmation statement made on 7 May 2019 with updates	View PDF Confirmation statement made on 7 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2019	AA01	Current accounting period shortened from 31 May 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 May 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
21 Jun 2018	SH01	Statement of capital following an allotment of shares on 5 June 2018 GBP 200,001.00	View PDF Statement of capital following an allotment of shares on 5 June 2018 GBP 200,001.00 - link opens in a new window - 4 pages (4 pages)
08 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-08 GBP 1 - link opens in a new window - 11 pages (11 pages)

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ALTNAGRA INVESTMENTS LIMITED

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