ALTONWOOD HOLDINGS LIMITED filing history - Find and update company information

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ALTONWOOD HOLDINGS LIMITED

Company number 03594411

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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)
28 Sep 2016	RP04AR01	Second filing of the annual return made up to 8 July 2015	View PDF Second filing of the annual return made up to 8 July 2015 - link opens in a new window - 27 pages (27 pages)
28 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	View PDF Confirmation statement made on 8 July 2016 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2016	CH01	Director's details changed for Ms Justine Clare Noades on 5 April 2016	View PDF Director's details changed for Ms Justine Clare Noades on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
09 May 2016	CH01	Director's details changed for Mr Ian Christian Granne on 5 April 2016	View PDF Director's details changed for Mr Ian Christian Granne on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	CH01	Director's details changed for Mr Peter Geoffrey Bevis on 5 April 2016	View PDF Director's details changed for Mr Peter Geoffrey Bevis on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	CH01	Director's details changed for Mr Ryan Oliver Noades Mrics on 6 April 2016	View PDF Director's details changed for Mr Ryan Oliver Noades Mrics on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	CH01	Director's details changed for Mr Ryan Oliver Noades Mrics on 5 April 2016	View PDF Director's details changed for Mr Ryan Oliver Noades Mrics on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	CH01	Director's details changed for Mr Christopher Godfrey Honeywill on 5 April 2016	View PDF Director's details changed for Mr Christopher Godfrey Honeywill on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	AA	Group of companies' accounts made up to 30 April 2015	View PDF Group of companies' accounts made up to 30 April 2015 - link opens in a new window - 35 pages (35 pages)
10 Aug 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 9,189,048 ANNOTATION Clarification a second filed AR01 was registered on 28/09/2016	View PDF Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 9,189,048 ANNOTATION Clarification a second filed AR01 was registered on 28/09/2016 - link opens in a new window - 11 pages (11 pages)
11 Feb 2015	AA	Group of companies' accounts made up to 30 April 2014	View PDF Group of companies' accounts made up to 30 April 2014 - link opens in a new window - 32 pages (32 pages)
02 Feb 2015	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
17 Sep 2014	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
03 Sep 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 9,189,048	View PDF Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 9,189,048 - link opens in a new window - 11 pages (11 pages)
20 Aug 2014	TM02	Termination of appointment of Philip John Skinner as a secretary on 20 August 2014	View PDF Termination of appointment of Philip John Skinner as a secretary on 20 August 2014 - link opens in a new window - 1 page (1 page)
03 Feb 2014	TM01	Termination of appointment of Ross Noades as a director	View PDF Termination of appointment of Ross Noades as a director - link opens in a new window - 1 page (1 page)
28 Jan 2014	AA	Group of companies' accounts made up to 30 April 2013	View PDF Group of companies' accounts made up to 30 April 2013 - link opens in a new window - 29 pages (29 pages)
10 Jan 2014	TM01	Termination of appointment of Ronald Noades as a director	View PDF Termination of appointment of Ronald Noades as a director - link opens in a new window - 1 page (1 page)
21 Nov 2013	AP01	Appointment of Mr Peter Geoffrey Bevis as a director	View PDF Appointment of Mr Peter Geoffrey Bevis as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	CH01	Director's details changed for Mrs Novello Lesley Noades on 12 September 2013	View PDF Director's details changed for Mrs Novello Lesley Noades on 12 September 2013 - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	CH01	Director's details changed for Mrs Novello Lesley Noades on 13 August 2013	View PDF Director's details changed for Mrs Novello Lesley Noades on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	CH01	Director's details changed for Mrs Lesley Novello Noades on 22 April 2013	View PDF Director's details changed for Mrs Lesley Novello Noades on 22 April 2013 - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders Statement of capital on 2013-07-10 GBP 9,189,048	View PDF Annual return made up to 8 July 2013 with full list of shareholders Statement of capital on 2013-07-10 GBP 9,189,048 - link opens in a new window - 12 pages (12 pages)
09 May 2013	AP01	Appointment of Mr Christopher Godfrey Honeywill as a director	View PDF Appointment of Mr Christopher Godfrey Honeywill as a director - link opens in a new window - 2 pages (2 pages)

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