Companies House does not verify the accuracy of the information filed

Advanced company search

ALTA EXECUTIVE SOLUTIONS LTD

Company number 12931921

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 May 2024	CS01	Confirmation statement made on 7 April 2024 with no updates	View PDF Confirmation statement made on 7 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 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 - 6 pages (6 pages) Download iXBRL
17 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	View PDF Confirmation statement made on 7 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 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 - 6 pages (6 pages) Download iXBRL
24 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 - 6 pages (6 pages) Download iXBRL
07 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	View PDF Confirmation statement made on 7 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	AD01	Registered office address changed from 12 Helmet Row London EC1 3QJ United Kingdom to Mallings Haywards Heath Road North Chailey Lewes BN8 4DT on 21 April 2021	View PDF Registered office address changed from 12 Helmet Row London EC1 3QJ United Kingdom to Mallings Haywards Heath Road North Chailey Lewes BN8 4DT on 21 April 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with updates	View PDF Confirmation statement made on 7 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-26 - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	PSC07	Cessation of John Stewart Hawkins as a person with significant control on 23 March 2021	View PDF Cessation of John Stewart Hawkins as a person with significant control on 23 March 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	PSC07	Cessation of Shaun Carew Wootton as a person with significant control on 23 March 2021	View PDF Cessation of Shaun Carew Wootton as a person with significant control on 23 March 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	PSC01	Notification of Graeme Jonathan Hawkins as a person with significant control on 23 March 2021	View PDF Notification of Graeme Jonathan Hawkins as a person with significant control on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	TM01	Termination of appointment of Shaun Carew Wootton as a director on 23 March 2021	View PDF Termination of appointment of Shaun Carew Wootton as a director on 23 March 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	TM01	Termination of appointment of John Stewart Hawkins as a director on 23 March 2021	View PDF Termination of appointment of John Stewart Hawkins as a director on 23 March 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	AP01	Appointment of Mr Graeme Jonathan Hawkins as a director on 22 March 2021	View PDF Appointment of Mr Graeme Jonathan Hawkins as a director on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-06 GBP 1 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?