ALTEMONT ASSET MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Registered office address changed from Third Floor Gateway House Tollgate Chandlers Ford Hampshire SO53 3TG United Kingdom to 25 st Thomas Street Winchester Hampshire SO23 9HJ on 2025-08-11 |
| 11/08/2511 August 2025 New | Registered office address changed from 25 st Thomas Street Winchester Hampshire SO23 9HJ England to Third Floor Gateway House Tollgate Chandlers Ford Hampshire SO53 3TG on 2025-08-11 |
| 01/05/251 May 2025 | Director's details changed for Mrs Susan Price on 2025-04-30 |
| 01/05/251 May 2025 | Change of details for Mrs Susan Price as a person with significant control on 2024-12-20 |
| 30/04/2530 April 2025 | Cessation of Gerard Colquhoun Price as a person with significant control on 2024-12-20 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-02-26 with updates |
| 30/04/2530 April 2025 | Secretary's details changed for Susan Price on 2025-04-30 |
| 30/04/2530 April 2025 | Change of details for Mrs Susan Price as a person with significant control on 2024-12-20 |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/05/2422 May 2024 | Termination of appointment of Gerard Colquhoun Price as a director on 2024-05-11 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/03/2415 March 2024 | Director's details changed for Susan Lorraine Matthews on 2024-03-15 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 15/03/2415 March 2024 | Director's details changed for Mrs Susan Price on 2024-03-15 |
| 15/03/2415 March 2024 | Change of details for Mr Gerard Colquhoun Price as a person with significant control on 2024-03-15 |
| 15/03/2415 March 2024 | Change of details for Mrs Susan Price as a person with significant control on 2024-03-15 |
| 15/03/2415 March 2024 | Secretary's details changed for Susan Price on 2024-03-15 |
| 15/03/2415 March 2024 | Director's details changed for Mr Gerard Colquhoun Price on 2024-03-15 |
| 20/02/2420 February 2024 | Appointment of Mr Jeremy Neal William Trezise as a director on 2024-01-24 |
| 20/02/2420 February 2024 | Director's details changed for Mr Jeremy Neal William Trezise on 2024-02-20 |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-26 with updates |
| 03/11/223 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/11/212 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 28/06/2128 June 2021 | Registration of charge 027978340025, created on 2021-06-24 |
| 28/06/2128 June 2021 | Registration of charge 027978340031, created on 2021-06-24 |
| 28/06/2128 June 2021 | Registration of charge 027978340030, created on 2021-06-24 |
| 28/06/2128 June 2021 | Registration of charge 027978340029, created on 2021-06-24 |
| 28/06/2128 June 2021 | Registration of charge 027978340028, created on 2021-06-24 |
| 28/06/2128 June 2021 | Registration of charge 027978340027, created on 2021-06-24 |
| 28/06/2128 June 2021 | Registration of charge 027978340026, created on 2021-06-24 |
| 28/06/2128 June 2021 | Registration of charge 027978340024, created on 2021-06-24 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 24/06/2024 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 027978340022 |
| 30/04/2030 April 2020 | ADOPT ARTICLES 23/03/2020 |
| 30/04/2030 April 2020 | ARTICLES OF ASSOCIATION |
| 17/04/2017 April 2020 | 23/03/20 STATEMENT OF CAPITAL GBP 177815 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 06/03/206 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD COLQUHOUN PRICE / 25/02/2020 |
| 24/02/2024 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN PRICE |
| 12/02/2012 February 2020 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 20/09/1920 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | CHANGE OF PARTICULARS FOR A PSC |
| 08/03/198 March 2019 | PSC'S CHANGE OF PARTICULARS / MR GERARD COLQUHOUN PRICE / 01/01/2019 |
| 08/03/198 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD COLQUHOUN PRICE / 01/01/2019 |
| 07/03/197 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD COLQHOUN PRICE / 28/02/2018 |
| 07/03/197 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD COLQUHOUN PRICE / 01/01/2019 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 28/02/1928 February 2019 | REGISTERED OFFICE CHANGED ON 28/02/2019 FROM WILKINS KENNEDY LLP ATHENIA HOUSE 10-14 ANDOVER ROAD WINCHESTER HAMPSHIRE SO23 7BS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | CHANGE PERSON AS DIRECTOR |
| 27/02/1827 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LORRAINE MATTHEWS / 07/02/2018 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 27/02/1827 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN PRICE / 07/02/2018 |
| 08/02/188 February 2018 | CHANGE PERSON AS DIRECTOR |
| 07/02/187 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LORRAINE MATTHEWS / 07/02/2018 |
| 07/02/187 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN PRICE / 07/02/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/05/165 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 05/05/165 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027978340018 |
| 05/05/165 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027978340019 |
| 05/05/165 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027978340020 |
| 05/05/165 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027978340017 |
| 05/05/165 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027978340016 |
| 29/02/1629 February 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/12/151 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027978340021 |
| 25/11/1525 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 25/11/1525 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/11/1525 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 25/11/1525 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 25/11/1525 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 25/11/1525 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027978340014 |
| 25/11/1525 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 25/11/1525 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 25/11/1525 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/04/157 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027978340017 |
| 07/04/157 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027978340020 |
| 07/04/157 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027978340018 |
| 07/04/157 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027978340016 |
| 07/04/157 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027978340019 |
| 27/02/1527 February 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 17/10/1417 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027978340015 |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/04/1423 April 2014 | CHANGE PERSON AS DIRECTOR |
| 27/02/1427 February 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 05/10/135 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027978340014 |
| 05/10/135 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027978340015 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/09/1311 September 2013 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM PARMENTER HOUSE 57 TOWER STREET WINCHESTER HAMPSHIRE SO23 8TD |
| 26/02/1326 February 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 02/11/122 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 07/07/127 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 07/07/127 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 07/07/127 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/02/1229 February 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/03/1118 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/04/1013 April 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD COLQHOUN PRICE / 01/10/2009 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LORRAINE MATTHEWS / 01/10/2009 |
| 12/04/1012 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN PRICE / 01/10/2009 |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/07/098 July 2009 | DIRECTOR APPOINTED SUSAN LORRAINE MATTHEWS |
| 26/02/0926 February 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/04/0815 April 2008 | SECRETARY APPOINTED SUSAN PRICE |
| 15/04/0815 April 2008 | RETURN MADE UP TO 26/02/08; NO CHANGE OF MEMBERS |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY ADAMS |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW SOUTHCOTT |
| 11/03/0811 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SOUTHCOTT / 01/06/2005 |
| 22/11/0722 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/07/076 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0730 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/078 May 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0630 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/10/063 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/063 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/063 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/063 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0617 May 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | COMPANY NAME CHANGED FRESHFIELDS INDEPENDENT ESTATE A GENTS LIMITED CERTIFICATE ISSUED ON 25/01/05 |
| 23/04/0423 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0110 April 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/10/005 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | NEW SECRETARY APPOINTED |
| 28/03/0028 March 2000 | DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | REGISTERED OFFICE CHANGED ON 28/03/00 FROM: 19 ST GEORGES AVENUE WATERLOOVILLE HANTS PO7 7TO |
| 08/07/998 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9927 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/998 March 1999 | RETURN MADE UP TO 26/02/99; CHANGE OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/10/988 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 07/07/987 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/982 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9827 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9812 May 1998 | RETURN MADE UP TO 26/02/98; CHANGE OF MEMBERS |
| 22/12/9722 December 1997 | DIRECTOR RESIGNED |
| 11/03/9711 March 1997 | RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS |
| 28/02/9728 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 31/10/9631 October 1996 | ACC. REF. DATE EXTENDED FROM 31/08/96 TO 31/12/96 |
| 18/03/9618 March 1996 | RETURN MADE UP TO 09/03/96; CHANGE OF MEMBERS |
| 12/12/9512 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/9512 December 1995 | ADOPT MEM AND ARTS 08/11/95 |
| 12/12/9512 December 1995 | £ NC 1000/192703 08/11 |
| 12/12/9512 December 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/11/95 |
| 12/12/9512 December 1995 | NC INC ALREADY ADJUSTED 08/11/95 |
| 30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 06/03/956 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/956 March 1995 | RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 03/05/943 May 1994 | RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS |
| 03/05/943 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9326 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 28/04/9328 April 1993 | REGISTERED OFFICE CHANGED ON 28/04/93 FROM: 181 NEWFOUNDLAND ROAD BRISTOL BS2 9LU |
| 28/04/9328 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9328 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/04/9328 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/9331 March 1993 | COMPANY NAME CHANGED MAYFIELDS LIMITED CERTIFICATE ISSUED ON 01/04/93 |
| 09/03/939 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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