ALTA VENTE LIMITED
Company number 05266917 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Accounts for a dormant company made up to 2025-10-31 · 7 pages | View document |
| 13 Nov 2025 | Director's details changed for Mr Timothy Alan Carmichael on 2025-11-13 · 2 pages | View document |
| 13 Nov 2025 | Registered office address changed from C/O Watson Associates 30-34 North Street Hailsham BN27 1DQ England to 30-34 North Street Hailsham BN27 1DQ on 2025-11-13 · 1 page | View document |
| 13 Nov 2025 | Change of details for Mr Timothy Alan Carmichael as a person with significant control on 2025-11-13 · 2 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 24 Oct 2025 | Confirmation statement made on 2025-10-21 with no updates · 3 pages | View document |
| 9 Apr 2025 | Accounts for a dormant company made up to 2024-10-31 · 7 pages | View document |
| 1 Nov 2024 | Confirmation statement made on 2024-10-21 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 26 Mar 2024 | Accounts for a dormant company made up to 2023-10-31 · 7 pages | View document |
| 3 Nov 2023 | Confirmation statement made on 2023-10-21 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 17 Mar 2023 | Accounts for a dormant company made up to 2022-10-31 · 7 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 21 Oct 2022 | Confirmation statement made on 2022-10-21 with no updates · 3 pages | View document |
| 7 Feb 2022 | Registered office address changed from 34 Thame Road Warborough Oxfordshire OX10 7DA to C/O Watson Associates 30-34 North Street Hailsham BN27 1DQ on 2022-02-07 · 1 page | View document |
| 30 Dec 2021 | Termination of appointment of Adrian John Loader as a secretary on 2021-12-30 · 1 page | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-10-21 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 20 Jul 2021 | Accounts for a dormant company made up to 2020-10-31 · 8 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 26 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 23 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 28 Aug 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 25 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 20 Jun 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 16 Nov 2015 | Annual return made up to 21 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 28 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 13 Nov 2014 | Annual return made up to 21 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 28 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 13 Nov 2013 | Annual return made up to 21 October 2013 with full list of shareholders | View document |
| 12 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ALAN CARMICHAEL / 01/11/2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 29 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 1 Nov 2012 | Annual return made up to 21 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 27 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 22 Oct 2011 | Annual return made up to 21 October 2011 with full list of shareholders | View document |
| 26 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 26 Oct 2010 | Annual return made up to 21 October 2010 with full list of shareholders | View document |
| 30 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ALAN CARMICHAEL / 01/10/2009 | View document |
| 22 Oct 2009 | Annual return made up to 21 October 2009 with full list of shareholders | View document |
| 29 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 10 Feb 2009 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 6 Nov 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | Annual accounts, small company total exemption, made up to 31 October 2006 | View document |
| 29 Oct 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | View document |
| 20 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 23 Mar 2006 | S366A DISP HOLDING AGM 20/03/06 | View document |
| 26 Oct 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | View document |
| 28 Jan 2005 | NC INC ALREADY ADJUSTED 01/12/04 | View document |
| 28 Jan 2005 | £ NC 1000/100000 01/12 | View document |
| 2 Dec 2004 | DIRECTOR RESIGNED | View document |
| 2 Dec 2004 | SECRETARY RESIGNED | View document |
| 25 Nov 2004 | REGISTERED OFFICE CHANGED ON 25/11/04 FROM: 34 THAME ROAD WARBOROUGH WALLINGFORD OXFORDSHIRE OX10 7DA | View document |
| 18 Nov 2004 | COMPANY NAME CHANGED ATHERWAY LIMITED CERTIFICATE ISSUED ON 18/11/04 | View document |
| 18 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Nov 2004 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE | View document |
| 18 Nov 2004 | SECRETARY RESIGNED | View document |
| 18 Nov 2004 | DIRECTOR RESIGNED | View document |
| 18 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |