ALTERED ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Confirmation statement made on 2025-09-28 with no updates |
| 10/04/2510 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/10/2428 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 21/07/2321 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 04/10/214 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES |
| 06/09/196 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 15/05/1815 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/12/1719 December 2017 | REGISTERED OFFICE CHANGED ON 19/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 08/09/178 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/09/2017 |
| 08/09/178 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY EDWARD PAIN |
| 11/05/1711 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 08/09/168 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/10/156 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN ROCHE |
| 23/06/1523 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/09/1429 September 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD PAIN / 03/03/2014 |
| 30/09/1330 September 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/10/128 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 12/09/1212 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/10/1117 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/10/106 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 13/07/1013 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FRANCIS ROCHE / 08/10/2009 |
| 09/10/099 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 24/10/0824 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/10/087 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/0531 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/10/0420 October 2004 | S366A DISP HOLDING AGM 04/10/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | S386 DISP APP AUDS 04/10/04 |
| 17/04/0417 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0319 November 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/10/0322 October 2003 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL |
| 02/10/022 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/03/0211 March 2002 | REGISTERED OFFICE CHANGED ON 11/03/02 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL |
| 04/10/014 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/06/0028 June 2000 | REGISTERED OFFICE CHANGED ON 28/06/00 FROM: SOUTHHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL |
| 26/05/0026 May 2000 | REGISTERED OFFICE CHANGED ON 26/05/00 FROM: 317 HIGH HOLBORN LONDON WC1V 7NL |
| 11/10/9911 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | REGISTERED OFFICE CHANGED ON 30/07/99 FROM: BENTFIELD COTTAGE BENTFIELD BOWER STANSTED ESSEX CM24 8TJ |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 01/12/981 December 1998 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 01/12/981 December 1998 | REGISTERED OFFICE CHANGED ON 01/12/98 FROM: THE OLD MONASTERY WINDHILL BISHOPS STORTFORD HERTFORDSHIRE CM23 2ND |
| 24/11/9824 November 1998 | NEW SECRETARY APPOINTED |
| 24/11/9824 November 1998 | SECRETARY RESIGNED |
| 24/11/9824 November 1998 | DIRECTOR RESIGNED |
| 30/09/9830 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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