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ALTINET LIMITED

Company number 08799683

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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)
15 Jul 2020 PSC07 Cessation of Henry Doyle as a person with significant control on 13 July 2020
15 Jul 2020 PSC07 Cessation of Daniel Mark Bailey as a person with significant control on 13 July 2020
15 Jul 2020 TM01 Termination of appointment of Henry Doyle as a director on 13 July 2020
15 Jul 2020 TM01 Termination of appointment of Daniel Bailey as a director on 13 July 2020
15 Jul 2020 PSC02 Notification of Arrow Business Communications Limited as a person with significant control on 13 July 2020
15 Jul 2020 AP01 Appointment of Mr Richard Bradley as a director on 13 July 2020
15 Jul 2020 AP01 Appointment of Mr Richard Edward Burke as a director on 13 July 2020
09 Jan 2020 CS01 Confirmation statement made on 3 December 2019 with no updates
04 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 3 December 2018 with no updates
03 Jan 2019 PSC04 Change of details for Mr Daniel Mark Bailey as a person with significant control on 3 January 2019
03 Jan 2019 PSC04 Change of details for Mr Henry Doyle as a person with significant control on 3 January 2019
03 Jan 2019 CH01 Director's details changed for Mr Henry Doyle on 3 January 2019
03 Jan 2019 CH01 Director's details changed for Mr Daniel Bailey on 2 January 2019
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
13 Dec 2017 CH01 Director's details changed for Mr Daniel Bailey on 4 December 2016
09 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 3 December 2016 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
27 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
19 Dec 2014 CH01 Director's details changed for Mr Daniel Bailey on 4 December 2013
18 Nov 2014 AD01 Registered office address changed from 31 31 Cold Bath Place Harrogate North Yorkshire HG2 0PQ United Kingdom to Gresham House 5-7 St. Pauls Street Leeds LS1 2JG on 18 November 2014