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ALTONWOOD LIMITED

Company number 01536806

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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)
27 Apr 2016 CH01 Director's details changed for Mr Peter Geoffrey Bevis on 5 April 2016
22 Apr 2016 CH01 Director's details changed for Mr Ryan Oliver Noades on 6 April 2016
21 Apr 2016 CH01 Director's details changed for Mr Ryan Oliver Noades on 5 April 2016
21 Apr 2016 CH01 Director's details changed for Mr Christopher Godfrey Honeywill on 5 April 2016
21 Jan 2016 AA Accounts for a small company made up to 30 April 2015
14 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 54,300
25 Feb 2015 AP01 Appointment of Ms Justine Clare Noades as a director on 14 July 2014
11 Feb 2015 AA Accounts for a small company made up to 30 April 2014
02 Feb 2015 AA03 Resignation of an auditor
14 Jan 2015 AP01 Appointment of Mr Christopher Godfrey Honeywill as a director on 14 July 2014
13 Jan 2015 AP01 Appointment of Mr Ian Christian Granne as a director on 14 July 2014
13 Jan 2015 AP01 Appointment of Mr Peter Geoffrey Bevis as a director on 14 July 2014
08 Jan 2015 AP01 Appointment of Mr Simon Hodsdon as a director on 14 July 2014
17 Sep 2014 TM02 Termination of appointment of a secretary
29 Aug 2014 MISC Section 519
20 Aug 2014 TM02 Termination of appointment of Philip John Skinner as a secretary on 20 August 2014
15 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 54,300
27 Jan 2014 AA Full accounts made up to 30 April 2013
10 Jan 2014 TM01 Termination of appointment of Ronald Noades as a director
07 Nov 2013 CH01 Director's details changed for Mrs Novello Lesley Noades on 12 September 2013
13 Aug 2013 CH01 Director's details changed for Mrs Novello Lesley Noades on 13 August 2013
13 Aug 2013 CH01 Director's details changed for Mrs Lesley Novello Noades on 22 April 2013
16 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
17 Apr 2013 MR04 Satisfaction of charge 17 in full
17 Apr 2013 MR04 Satisfaction of charge 16 in full