ALTIRA BUSINESS PARK 3 LIMITED

Company number 13145232

Date	Type	Description	View / Download
07 May 2024	TM01	Termination of appointment of Sean Millgate as a director on 30 April 2024	(1 page)
05 Apr 2024	MR01	Registration of charge 131452320002, created on 28 March 2024	(25 pages)
25 Jan 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2023	(7 pages)
25 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	(49 pages)
25 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	(2 pages)
25 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	(1 page)
02 Jan 2024	CS01	Confirmation statement made on 1 January 2024 with no updates	(3 pages)
02 Aug 2023	AP01	Appointment of Mr Sean Millgate as a director on 2 August 2023	(2 pages)
10 Jul 2023	CH01	Director's details changed for Mr Philip Owen Van Reyk on 1 July 2023	(2 pages)
23 Jan 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2022	(7 pages)
23 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	(52 pages)
23 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	(1 page)
23 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	(2 pages)
03 Jan 2023	CS01	Confirmation statement made on 1 January 2023 with no updates	(3 pages)
18 Oct 2022	MR04	Satisfaction of charge 131452320001 in full	(1 page)
25 Jul 2022	CH03	Secretary's details changed for Susan Theresa Nicklin on 25 July 2022	(1 page)
10 May 2022	PSC07	Cessation of Philip Owen Van Reyk as a person with significant control on 28 April 2022	(1 page)
10 May 2022	PSC07	Cessation of John Stephen Faith as a person with significant control on 28 April 2022	(1 page)
10 May 2022	PSC02	Notification of Kitewood Estates Limited as a person with significant control on 28 April 2022	(2 pages)
27 Apr 2022	AD01	Registered office address changed from 85 Gracechurch Street London EC3V 0AA England to 7 Dacre Street London SW1H 0DJ on 27 April 2022	(1 page)
07 Jan 2022	CS01	Confirmation statement made on 1 January 2022 with no updates	(3 pages)
14 Oct 2021	AA01	Current accounting period extended from 31 January 2022 to 30 April 2022	(1 page)
05 Mar 2021	MR01	Registration of charge 131452320001, created on 26 February 2021	(25 pages)
19 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-19 GBP 100	(39 pages)