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ALTAMAR MANAGEMENT (SWANSEA) LIMITED

Company number 05343219

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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)
25 Mar 2024 TM01 Termination of appointment of Geoffrey Mortimer as a director on 25 March 2024
27 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
05 Feb 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
02 Mar 2023 AP01 Appointment of Mr Robert Nicholls as a director on 2 March 2023
01 Feb 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
26 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
22 Dec 2022 TM01 Termination of appointment of Savyasaachi Jain as a director on 19 December 2022
11 Oct 2022 AP01 Appointment of Dr Geoffrey Mortimer as a director on 11 October 2022
25 Aug 2022 TM01 Termination of appointment of Maria Jones as a director on 25 August 2022
31 May 2022 TM01 Termination of appointment of Andrew Richards as a director on 25 May 2022
03 Feb 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
04 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
14 Jun 2021 TM01 Termination of appointment of Geoffrey Mortimer as a director on 12 June 2021
05 Mar 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
01 Mar 2021 AP01 Appointment of Mr Geoffrey Paul Francis Spight as a director on 30 November 2020
01 Mar 2021 AP01 Appointment of Ms Linda Wellington as a director on 1 December 2020
01 Mar 2021 AP01 Appointment of Dr Geoffrey Mortimer as a director on 1 December 2020
08 Jan 2021 AD01 Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to Ethos Kings Road Swansea SA1 8AS on 8 January 2021
08 Jan 2021 TM02 Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 22 December 2020
27 Jul 2020 AA Total exemption full accounts made up to 31 May 2020
30 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
18 Jun 2019 AA Accounts for a dormant company made up to 31 May 2019
28 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
12 Jul 2018 AA Accounts for a dormant company made up to 31 May 2018
22 Feb 2018 AP01 Appointment of Mr Andrew Richards as a director on 22 February 2018