ALTITUDE PROPERTIES LIMITED

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Company Documents

DateDescription
19/02/2519 February 2025 Confirmation statement made on 2025-02-01 with updates

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09/12/249 December 2024 Total exemption full accounts made up to 2024-03-31

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02/12/242 December 2024 Termination of appointment of Shahrzad Minooee Sabery as a director on 2024-12-02

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19/06/2419 June 2024 Registration of charge 111846410008, created on 2024-06-19

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19/06/2419 June 2024 Registration of charge 111846410007, created on 2024-06-19

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24/05/2424 May 2024 Registration of charge 111846410006, created on 2024-05-24

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/02/2426 February 2024 Notification of Shahrzad Minooee Sabery as a person with significant control on 2024-02-23

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26/02/2426 February 2024 Change of details for Mr Lucas Khazai as a person with significant control on 2024-02-23

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26/02/2426 February 2024 Statement of capital following an allotment of shares on 2024-02-23

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26/02/2426 February 2024 Appointment of Mrs Shahrzad Minooee Sabery as a director on 2024-02-26

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05/02/245 February 2024 Confirmation statement made on 2024-02-01 with no updates

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20/10/2320 October 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/02/2310 February 2023 Confirmation statement made on 2023-02-01 with no updates

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11/01/2311 January 2023 Total exemption full accounts made up to 2022-03-31

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14/11/2214 November 2022 Registered office address changed from Lyndon House, Rmy 62 Hagley Road Edgbaston Birmingham B16 8PE United Kingdom to Sterling House 71 Francis Road, Edgbaston, Birmingham B16 8SP on 2022-11-14

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/11/2117 November 2021 Total exemption full accounts made up to 2021-03-31

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11/10/2111 October 2021 Registration of charge 111846410005, created on 2021-09-27

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/02/2126 February 2021 31/03/20 TOTAL EXEMPTION FULL

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10/01/2110 January 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111846410004

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10/01/2110 January 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111846410003

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07/01/217 January 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111846410002

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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01/11/191 November 2019 31/03/19 TOTAL EXEMPTION FULL

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25/10/1925 October 2019 PREVEXT FROM 28/02/2019 TO 31/03/2019

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23/07/1923 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111846410004

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12/07/1912 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111846410002

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12/07/1912 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 111846410003

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES

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18/09/1818 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111846410001

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14/08/1814 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111846410001

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14/08/1814 August 2018 REGISTERED OFFICE CHANGED ON 14/08/2018 FROM 69 STEWARD STREET C/O DBS ACCOUNTANCY BIRMINGHAM B18 7AF UNITED KINGDOM

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02/08/182 August 2018 APPOINTMENT TERMINATED, DIRECTOR OMID JAVANI

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05/04/185 April 2018 DIRECTOR APPOINTED MR OMID JAVANI

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02/02/182 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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