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ALTERIAN HOLDINGS LIMITED

Company number 05891437

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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)
16 Apr 2024 AA Full accounts made up to 30 September 2022
21 Mar 2024 AAMD Amended full accounts made up to 30 September 2021
15 Aug 2023 PSC02 Notification of Rws Holdings Plc as a person with significant control on 27 August 2020
15 Aug 2023 PSC07 Cessation of Sdl Global Holdings Limited as a person with significant control on 27 August 2020
09 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
28 Apr 2023 AP01 Appointment of Gary Peter William Hall as a director on 17 April 2023
28 Apr 2023 TM01 Termination of appointment of Christopher Mark Storey as a director on 17 April 2023
13 Sep 2022 AA Unaudited abridged accounts made up to 30 September 2021
09 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
14 Jul 2022 AP01 Appointment of Mr Christopher Mark Storey as a director on 13 July 2022
13 Jul 2022 TM01 Termination of appointment of Dominique Francois Lionnel Lalli as a director on 13 July 2022
28 Feb 2022 AP01 Appointment of Mr Dominique Francois Lionnel Lalli as a director on 14 February 2022
25 Feb 2022 TM01 Termination of appointment of Timothy Mark Everitt as a director on 14 February 2022
07 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
07 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
07 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
07 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
04 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
08 Jun 2021 CH01 Director's details changed for Mr Timothy Mark Everitt on 4 June 2021
20 Apr 2021 AA01 Current accounting period shortened from 31 December 2021 to 30 September 2021
31 Jul 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
09 Jun 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
09 Jun 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
09 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
09 Jun 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19