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ALTIRA BUSINESS PARK II LIMITED

Company number 06225143

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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)
02 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
06 Feb 2017 AA Full accounts made up to 30 April 2016
15 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-15
  • GBP 1
20 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
14 May 2015 TM01 Termination of appointment of Barbara Ann Condon as a director on 30 April 2015
28 Apr 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
16 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
08 Jul 2014 CH01 Director's details changed for John Stephen Faith on 30 June 2014
02 Jul 2014 AD01 Registered office address changed from 20 St Dunstans Hill London EC3R 8HL on 2 July 2014
06 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
10 Jan 2014 TM01 Termination of appointment of David Tatterton as a director
15 Nov 2013 MR01 Registration of charge 062251430005
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
12 Nov 2013 MR01 Registration of charge 062251430003
12 Nov 2013 MR01 Registration of charge 062251430004
17 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
12 Apr 2013 AD01 Registered office address changed from Unit 10 Invicta Business Park London Road Wrotham Kent TN15 7RJ on 12 April 2013
10 Apr 2013 CH03 Secretary's details changed for Anne Caroline Newman on 8 April 2013
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
16 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
08 May 2012 TM02 Termination of appointment of Barbara Condon as a secretary
08 May 2012 AP03 Appointment of Anne Caroline Newman as a secretary
11 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
02 Jun 2011 CH01 Director's details changed for John Stephen Faith on 1 May 2011
31 May 2011 MISC Section 519