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ALTAIR FINANCIAL PLANNING LTD

Company number 11098076

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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)
13 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
22 Sep 2023 AA Micro company accounts made up to 31 December 2022
04 Sep 2023 AD01 Registered office address changed from St. James's Place Marlborough Court 8-10 Bricket Road St. Albans AL1 3JX England to 89 Wynchgate London N14 6RJ on 4 September 2023
10 Mar 2023 AD01 Registered office address changed from 5 Oaks Court Warwick Road Borehamwood WD6 1GS England to St. James's Place Marlborough Court 8-10 Bricket Road St. Albans AL1 3JX on 10 March 2023
15 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
08 Jul 2022 CH01 Director's details changed for Mr Garrett Stenson on 25 June 2022
08 Jul 2022 PSC04 Change of details for Mr Garrett Stenson as a person with significant control on 8 September 2021
07 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
15 Nov 2021 MR01 Registration of charge 110980760001, created on 12 November 2021
27 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Sep 2021 AD01 Registered office address changed from 5 5 Oaks Court Warwick Road Borehamwood WD6 1GS England to 5 Oaks Court Warwick Road Borehamwood WD6 1GS on 4 September 2021
04 Sep 2021 PSC04 Change of details for Mr Garrett Stenson as a person with significant control on 4 September 2021
04 Sep 2021 CH01 Director's details changed for Mr Garrett Stenson on 4 September 2021
04 Sep 2021 AD01 Registered office address changed from 35 Laburnum Grove Winchmore Hill London N21 3HT United Kingdom to 5 5 Oaks Court Warwick Road Borehamwood WD6 1GS on 4 September 2021
30 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-24
28 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-24
21 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
29 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
05 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
03 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
06 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-06
  • GBP 100