ALLTMORE PROPERTIES LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewNotification of Bells Road Holdings Limited as a person with significant control on 2025-08-22

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22/08/2522 August 2025 NewCessation of Alltmore Property Llp as a person with significant control on 2025-08-22

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30/05/2530 May 2025 Confirmation statement made on 2025-05-12 with no updates

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03/04/253 April 2025 Registration of charge 133943520021, created on 2025-04-01

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03/04/253 April 2025 Registration of charge 133943520020, created on 2025-04-01

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03/04/253 April 2025 Registration of charge 133943520019, created on 2025-04-01

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03/04/253 April 2025 Registration of charge 133943520018, created on 2025-04-01

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31/07/2431 July 2024 Audited abridged accounts made up to 2023-10-31

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13/05/2413 May 2024 Confirmation statement made on 2024-05-12 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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07/10/237 October 2023 Satisfaction of charge 133943520008 in full

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04/10/234 October 2023 Satisfaction of charge 133943520013 in full

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15/05/2315 May 2023 Confirmation statement made on 2023-05-12 with no updates

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20/05/2220 May 2022 Confirmation statement made on 2022-05-12 with updates

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06/05/226 May 2022 Previous accounting period shortened from 2022-05-31 to 2021-10-31

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12/01/2212 January 2022 Registered office address changed from C/O Darwin Gray Llp Helmont House Churchill Way Cardiff CF10 2HE Wales to C/O Darwin Gray Llp 9 Cathedral Road Cardiff CF11 9HA on 2022-01-12

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26/07/2126 July 2021 Registration of charge 133943520017, created on 2021-07-23

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22/07/2122 July 2021 Registration of charge 133943520016, created on 2021-07-14

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21/07/2121 July 2021 Registration of charge 133943520013, created on 2021-07-14

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21/07/2121 July 2021 Registration of charge 133943520010, created on 2021-07-14

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21/07/2121 July 2021 Registration of charge 133943520011, created on 2021-07-14

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21/07/2121 July 2021 Registration of charge 133943520012, created on 2021-07-14

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21/07/2121 July 2021 Registration of charge 133943520014, created on 2021-07-14

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21/07/2121 July 2021 Registration of charge 133943520015, created on 2021-07-14

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19/07/2119 July 2021 Registration of charge 133943520002, created on 2021-07-14

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19/07/2119 July 2021 Registration of charge 133943520008, created on 2021-07-14

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19/07/2119 July 2021 Registration of charge 133943520007, created on 2021-07-14

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19/07/2119 July 2021 Registration of charge 133943520006, created on 2021-07-14

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19/07/2119 July 2021 Registration of charge 133943520005, created on 2021-07-14

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19/07/2119 July 2021 Registration of charge 133943520004, created on 2021-07-14

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19/07/2119 July 2021 Registration of charge 133943520003, created on 2021-07-14

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19/07/2119 July 2021 Registration of charge 133943520009, created on 2021-07-14

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15/07/2115 July 2021 Registration of charge 133943520001, created on 2021-07-14

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13/07/2113 July 2021 Resolutions

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13/07/2113 July 2021 Resolutions

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08/07/218 July 2021 CESSATION OF MACKAY INVESTMENTS LIMITED AS A PSC

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08/07/218 July 2021 Cessation of Mackay Investments Limited as a person with significant control on 2021-07-07

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08/07/218 July 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLTMORE PROPERTY LLP

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08/07/218 July 2021 Notification of Alltmore Property Llp as a person with significant control on 2021-07-07

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04/07/214 July 2021 ALTER ARTICLES 22/06/2021

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13/05/2113 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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