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ALTONVILLE PROPERTIES LIMITED

Company number 06265664

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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)
04 Dec 2019 MR01 Registration of charge 062656640006, created on 29 November 2019
04 Dec 2019 MR01 Registration of charge 062656640007, created on 29 November 2019
05 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
02 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
04 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
06 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
10 Feb 2018 MR01 Registration of charge 062656640004, created on 31 January 2018
10 Feb 2018 MR01 Registration of charge 062656640005, created on 31 January 2018
10 Feb 2018 MR04 Satisfaction of charge 3 in full
18 Dec 2017 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017
18 Aug 2017 PSC01 Notification of Roger Taylor as a person with significant control on 6 April 2016
18 Aug 2017 PSC01 Notification of Andrew Simpson as a person with significant control on 6 April 2016
18 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 18 August 2017
01 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
06 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
10 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2
04 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
13 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 2
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
30 Sep 2013 AD01 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013
06 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders