ALTIUS ONE (HACKNEY) MANAGEMENT COMPANY LIMITED

Company number 05603769

Date	Type	Description	View / Download
31 Jan 2024	CH04	Secretary's details changed for Vestra Property Management Limited on 31 January 2024	(1 page)
22 Jan 2024	CH04	Secretary's details changed for Vestra Property Management Limited on 20 January 2024	(1 page)
02 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	(3 pages)
04 Dec 2023	AP01	Appointment of Jessica Sestili as a director on 4 December 2023	(2 pages)
25 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	(3 pages)
23 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
16 Aug 2022	CH01	Director's details changed for Mr Solène Fabios on 16 August 2022	(2 pages)
15 Aug 2022	AP01	Appointment of Mr Solène Fabios as a director on 15 August 2022	(2 pages)
04 May 2022	CH04	Secretary's details changed for Vestra Property Management Limited on 4 May 2022	(1 page)
03 May 2022	CH01	Director's details changed for Mr Edward John Walker on 3 May 2022	(2 pages)
21 Mar 2022	AD01	Registered office address changed from PO Box 6423 Vestra Property Management PO Box 6423 Essex SS14 0QJ England to Vestra Property Management, 3 Swan Road Seaton EX12 2US on 21 March 2022	(1 page)
11 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	(3 pages)
28 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
22 Sep 2021	TM01	Termination of appointment of Iris Helfer as a director on 22 September 2021	(1 page)
16 Aug 2021	AP01	Appointment of Mr Edward John Walker as a director on 5 August 2021	(2 pages)
29 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	(3 pages)
24 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
20 Aug 2020	TM01	Termination of appointment of Thomas George Mckee as a director on 20 August 2020	(1 page)
22 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	(3 pages)
27 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
27 Sep 2019	AD01	Registered office address changed from First Floor Audit House 151 High Street Billericay CM12 9AB England to PO Box 6423 Vestra Property Management PO Box 6423 Essex SS14 0QJ on 27 September 2019	(1 page)
12 Mar 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	(3 pages)
10 Jan 2019	AP04	Appointment of Vestra Property Management Limited as a secretary on 1 January 2019	(2 pages)
10 Jan 2019	AD01	Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to First Floor Audit House 151 High Street Billericay CM12 9AB on 10 January 2019	(1 page)