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ALTNAHARRA ESTATE LIMITED

Company number SC228455

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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 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with no updates
30 Jan 2024 AA Accounts for a small company made up to 30 April 2023
10 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
30 Jan 2023 AA Accounts for a small company made up to 30 April 2022
02 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
02 Feb 2022 AA Accounts for a small company made up to 30 April 2021
30 Apr 2021 AA Accounts for a small company made up to 30 April 2020
01 Apr 2021 PSC01 Notification of Peter Gray as a person with significant control on 10 February 2021
01 Apr 2021 PSC01 Notification of Marie Frances Philpot as a person with significant control on 10 February 2021
01 Apr 2021 PSC01 Notification of James Joshua Gray as a person with significant control on 10 February 2021
09 Mar 2021 PSC07 Cessation of James Gray as a person with significant control on 10 February 2021
09 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with updates
03 Mar 2021 AP01 Appointment of Mrs Marie Philpot as a director on 10 February 2021
03 Mar 2021 TM01 Termination of appointment of James Gray as a director on 10 February 2021
03 Mar 2021 AP01 Appointment of Mr Peter Gray as a director on 10 February 2021
03 Mar 2021 AP01 Appointment of Mr James Joshua Gray as a director on 10 February 2021
14 Jan 2021 TM01 Termination of appointment of Norma Gray as a director on 14 January 2021
14 Dec 2020 MR01 Registration of charge SC2284550003, created on 11 December 2020
02 Jun 2020 MR04 Satisfaction of charge SC2284550001 in full
02 Jun 2020 MR04 Satisfaction of charge SC2284550002 in full
03 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with updates
31 Jan 2020 AA Accounts for a small company made up to 30 April 2019
30 Sep 2019 SH10 Particulars of variation of rights attached to shares
30 Sep 2019 SH08 Change of share class name or designation
30 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association