ALTIRA BUSINESS PARK II LIMITED

Company number 06225143

Date	Type	Description	View / Download
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	(26 pages)
25 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	(1 page)
25 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	(2 pages)
02 Jan 2024	CS01	Confirmation statement made on 1 January 2024 with no updates	(3 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	(8 pages)
23 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	(27 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)
11 May 2022	PSC07	Cessation of John Stephen Faith as a person with significant control on 28 April 2022	(1 page)
11 May 2022	PSC07	Cessation of Philip Owen Van Reyk as a person with significant control on 28 April 2022	(1 page)
11 May 2022	PSC02	Notification of Kitewood Property Investments 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 to 7 Dacre Street London SW1H 0DJ on 27 April 2022	(1 page)
08 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	(3 pages)
06 Apr 2022	MR04	Satisfaction of charge 062251430003 in full	(1 page)
06 Apr 2022	MR04	Satisfaction of charge 062251430004 in full	(1 page)
06 Apr 2022	MR04	Satisfaction of charge 062251430006 in full	(1 page)
06 Apr 2022	MR04	Satisfaction of charge 062251430005 in full	(1 page)
01 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Mar 2022	MA	Memorandum and Articles of Association	(25 pages)
22 Mar 2022	MR01	Registration of charge 062251430007, created on 15 March 2022	(46 pages)
31 Jan 2022	AA	Audit exemption subsidiary accounts made up to 30 April 2021	(8 pages)
20 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21	(25 pages)