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ALTIA ESTATES LTD

Company number 12183780

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Company Results (links open in a new window)
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)
09 Mar 2021	AP01	Appointment of Owen Harker as a director on 3 March 2021	View PDF Appointment of Owen Harker as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Miss Hayley Jane Thomis as a director on 3 March 2021	View PDF Appointment of Miss Hayley Jane Thomis as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with updates	View PDF Confirmation statement made on 1 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2020	AD01	Registered office address changed from The Three Arches Cliffe Common Selby YO8 6PA England to 33 Park Place Leeds LS1 2RY on 28 September 2020	View PDF Registered office address changed from The Three Arches Cliffe Common Selby YO8 6PA England to 33 Park Place Leeds LS1 2RY on 28 September 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2019	AD01	Registered office address changed from Brigg Garden Centre Bigby High Road Brigg North Lincolnshire DN20 9HE United Kingdom to The Three Arches Cliffe Common Selby YO8 6PA on 4 December 2019	View PDF Registered office address changed from Brigg Garden Centre Bigby High Road Brigg North Lincolnshire DN20 9HE United Kingdom to The Three Arches Cliffe Common Selby YO8 6PA on 4 December 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2019	TM01	Termination of appointment of Phillippa Marie Stubbs as a director on 1 December 2019	View PDF Termination of appointment of Phillippa Marie Stubbs as a director on 1 December 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2019	AP01	Appointment of Mr Anthony Neil Harker as a director on 1 December 2019	View PDF Appointment of Mr Anthony Neil Harker as a director on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	PSC01	Notification of Anthony Neil Harker as a person with significant control on 1 December 2019	View PDF Notification of Anthony Neil Harker as a person with significant control on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	PSC07	Cessation of Bgc South Ltd as a person with significant control on 1 December 2019	View PDF Cessation of Bgc South Ltd as a person with significant control on 1 December 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	MR01	Registration of charge 121837800008, created on 4 October 2019	View PDF Registration of charge 121837800008, created on 4 October 2019 - link opens in a new window - 49 pages (49 pages)
27 Sep 2019	MR01	Registration of charge 121837800007, created on 26 September 2019	View PDF Registration of charge 121837800007, created on 26 September 2019 - link opens in a new window - 49 pages (49 pages)
25 Sep 2019	MR01	Registration of charge 121837800002, created on 24 September 2019	View PDF Registration of charge 121837800002, created on 24 September 2019 - link opens in a new window - 51 pages (51 pages)
25 Sep 2019	MR01	Registration of charge 121837800003, created on 24 September 2019	View PDF Registration of charge 121837800003, created on 24 September 2019 - link opens in a new window - 51 pages (51 pages)
25 Sep 2019	MR01	Registration of charge 121837800004, created on 24 September 2019	View PDF Registration of charge 121837800004, created on 24 September 2019 - link opens in a new window - 51 pages (51 pages)
25 Sep 2019	MR01	Registration of charge 121837800006, created on 25 September 2019	View PDF Registration of charge 121837800006, created on 25 September 2019 - link opens in a new window - 49 pages (49 pages)
25 Sep 2019	MR01	Registration of charge 121837800005, created on 25 September 2019	View PDF Registration of charge 121837800005, created on 25 September 2019 - link opens in a new window - 49 pages (49 pages)
12 Sep 2019	MR01	Registration of charge 121837800001, created on 10 September 2019	View PDF Registration of charge 121837800001, created on 10 September 2019 - link opens in a new window - 63 pages (63 pages)
02 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-02 GBP 1 - link opens in a new window - 31 pages (31 pages)

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