ALTONWOOD HOLDINGS LIMITED

Company number 03594411

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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)
09 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
15 Jan 2020 AA Group of companies' accounts made up to 30 April 2019
09 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
16 Jan 2019 AA Group of companies' accounts made up to 30 April 2018
10 Sep 2018 CH01 Director's details changed for Mrs Novello Lesley Noades on 9 September 2017
10 Sep 2018 PSC04 Change of details for Mrs Novello Lesley Noades as a person with significant control on 9 September 2017
09 Aug 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
08 Feb 2018 AA Group of companies' accounts made up to 30 April 2017
20 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with updates
14 Mar 2017 AUD Auditor's resignation
06 Jan 2017 AA Group of companies' accounts made up to 30 April 2016
28 Sep 2016 RP04AR01 Second filing of the annual return made up to 8 July 2015
28 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
10 Jun 2016 CH01 Director's details changed for Ms Justine Clare Noades on 5 April 2016
09 May 2016 CH01 Director's details changed
09 May 2016 CH01 Director's details changed for Mr Ian Christian Granne on 5 April 2016
27 Apr 2016 CH01 Director's details changed for Mr Peter Geoffrey Bevis on 5 April 2016
21 Apr 2016 CH01 Director's details changed for Mr Ryan Oliver Noades Mrics on 6 April 2016
21 Apr 2016 CH01 Director's details changed for Mr Ryan Oliver Noades Mrics 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 Group of companies' accounts made up to 30 April 2015
10 Aug 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 9,189,048
  • ANNOTATION Clarification a second filed AR01 was registered on 28/09/2016
11 Feb 2015 AA Group of companies' accounts made up to 30 April 2014
02 Feb 2015 AA03 Resignation of an auditor
17 Sep 2014 TM02 Termination of appointment of a secretary