ALTERA PROPERTIES LTD
Company number 06303739 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 20 Sep 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 20 Sep 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 Apr 2022 | Registered office address changed from 361 Clapham Road Clapham Road Flat 4 London SW9 9BT England to The Hovel Spinney Drive Botcheston Leicester LE9 9FG on 2022-04-05 · 1 page | View document |
| 1 Feb 2022 | Micro company accounts made up to 2021-03-31 · 2 pages | View document |
| 17 Jan 2022 | Appointment of Mr Jonjo Henry as a director on 2022-01-17 · 2 pages | View document |
| 17 Jan 2022 | Termination of appointment of James Patrick Henry as a director on 2022-01-17 · 1 page | View document |
| 17 Jan 2022 | Termination of appointment of Scott Innes Davidson as a director on 2022-01-17 · 1 page | View document |
| 23 Dec 2021 | Registered office address changed from C/O Paul John Construction Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HE to 361 Clapham Road Clapham Road Flat 4 London SW9 9BT on 2021-12-23 · 1 page | View document |
| 21 Jul 2021 | Confirmation statement made on 2021-07-05 with no updates · 3 pages | View document |
| 10 Jul 2020 | DIRECTOR APPOINTED MR JAMES PATRICK HENRY | View document |
| 10 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY | View document |
| 10 Jul 2020 | CESSATION OF JOHN TIMOTHY HENRY AS A PSC | View document |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES | View document |
| 17 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 8 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY | View document |
| 9 Oct 2019 | DIRECTOR APPOINTED MR JAMES PATRICK HENRY | View document |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES | View document |
| 4 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES | View document |
| 4 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES | View document |
| 18 May 2017 | APPOINTMENT TERMINATED, SECRETARY MARK POULSON | View document |
| 4 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Jul 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | View document |
| 17 Jul 2015 | Annual return made up to 5 July 2015 with full list of shareholders | View document |
| 17 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID POULSON / 01/07/2015 | View document |
| 23 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 6 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Jul 2014 | Annual return made up to 5 July 2014 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 Jul 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 5 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 28 Sep 2012 | Annual return made up to 5 July 2012 with full list of shareholders | View document |
| 20 Sep 2012 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM C/O C/O HENRY DAVIDSON DEVELOPMENTS LTD CUMBERLAND HOUSE 35 PARK ROW NOTTINGHAM NG1 6EE UNITED KINGDOM | View document |
| 23 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID TWOMLOW | View document |
| 23 Apr 2012 | SECRETARY APPOINTED MR MARK DAVID POULSON | View document |
| 18 Jan 2012 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM 4TH FLOOR, CITY GATE EAST TOLL HOUSE HILL NOTTINGHAM NG1 5FS | View document |
| 2 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 29 Jul 2011 | Annual return made up to 5 July 2011 with full list of shareholders | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 Aug 2010 | Annual return made up to 5 July 2010 with full list of shareholders | View document |
| 9 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR JASON DAVIS | View document |
| 9 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PERRONS | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 30 Jul 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | View document |
| 12 Feb 2009 | APPOINTMENT TERMINATED SECRETARY JASON DAVIS | View document |
| 12 Feb 2009 | SECRETARY APPOINTED DAVID JOHN TWOMLOW | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 9 Jan 2009 | PREVSHO FROM 31/07/2008 TO 31/03/2008 | View document |
| 8 Aug 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |