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ALTA PROPERTY HOLDINGS LIMITED

Company number 11957704

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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)
04 Oct 2024	MR01	Registration of charge 119577040002, created on 30 September 2024	View PDF Registration of charge 119577040002, created on 30 September 2024 - link opens in a new window - 8 pages (8 pages)
23 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
23 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	MR01	Registration of charge 119577040001, created on 9 September 2024	View PDF Registration of charge 119577040001, created on 9 September 2024 - link opens in a new window - 7 pages (7 pages)
06 Jun 2024	AA01	Current accounting period extended from 31 October 2024 to 31 January 2025	View PDF Current accounting period extended from 31 October 2024 to 31 January 2025 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	View PDF Confirmation statement made on 22 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	View PDF Confirmation statement made on 22 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 May 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	View PDF Confirmation statement made on 22 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	CH01	Director's details changed for Mr Thomas Alexander Ashby Leslie on 24 September 2021	View PDF Director's details changed for Mr Thomas Alexander Ashby Leslie on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with no updates	View PDF Confirmation statement made on 22 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	View PDF Confirmation statement made on 22 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Feb 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 October 2019	View PDF Previous accounting period shortened from 30 April 2020 to 31 October 2019 - link opens in a new window - 1 page (1 page)
18 Nov 2019	AD01	Registered office address changed from Rennie Welch Berwick Workspace Boarding School Yard, 90 Marygate Berwick-upon-Tweed Northumberland TD15 1BN England to Halidon House 17D Windmill Way West Ramparts Business Park Berwick upon Tweed Northumberland TD15 1TB on 18 November 2019	View PDF Registered office address changed from Rennie Welch Berwick Workspace Boarding School Yard, 90 Marygate Berwick-upon-Tweed Northumberland TD15 1BN England to Halidon House 17D Windmill Way West Ramparts Business Park Berwick upon Tweed Northumberland TD15 1TB on 18 November 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2019	CH01	Director's details changed for Mr Thomas Alexander Ashby Leslie on 4 November 2019	View PDF Director's details changed for Mr Thomas Alexander Ashby Leslie on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2019	PSC05	Change of details for Alta Asset Management Limited as a person with significant control on 4 November 2019	View PDF Change of details for Alta Asset Management Limited as a person with significant control on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-23 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-23 GBP 1,000 - link opens in a new window - 32 pages (32 pages)

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ALTA PROPERTY HOLDINGS LIMITED

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