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26 ALTENBURG GARDENS LIMITED

Company number 13722610

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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 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with updates	View PDF Confirmation statement made on 11 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2024	TM01	Termination of appointment of Adriaan Willem Baars as a director on 11 March 2024	View PDF Termination of appointment of Adriaan Willem Baars as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	PSC07	Cessation of Adriaan Willem Baars as a person with significant control on 11 March 2024	View PDF Cessation of Adriaan Willem Baars as a person with significant control on 11 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	SH01	Statement of capital following an allotment of shares on 11 March 2024 GBP 4	View PDF Statement of capital following an allotment of shares on 11 March 2024 GBP 4 - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	AD01	Registered office address changed from 91 Eccles Road London SW11 1LX England to 1 Rushmills Northampton Northamptonshire NN4 7YB on 6 March 2024	View PDF Registered office address changed from 91 Eccles Road London SW11 1LX England to 1 Rushmills Northampton Northamptonshire NN4 7YB on 6 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Nov 2023	AD01	Registered office address changed from Terrick House Risborough Road Aylesbury Buckinghamshire HP22 5XP United Kingdom to 91 Eccles Road London SW11 1LX on 27 November 2023	View PDF Registered office address changed from Terrick House Risborough Road Aylesbury Buckinghamshire HP22 5XP United Kingdom to 91 Eccles Road London SW11 1LX on 27 November 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	AP01	Appointment of Mr Gioacchino Grand as a director on 1 November 2023	View PDF Appointment of Mr Gioacchino Grand as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AP01	Appointment of Mr Edward Samuel English as a director on 1 November 2023	View PDF Appointment of Mr Edward Samuel English as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AP01	Appointment of Sir Michael Birt as a director on 1 November 2023	View PDF Appointment of Sir Michael Birt as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jan 2023	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-03 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-03 GBP 3 - link opens in a new window - 24 pages (24 pages)

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