CompaniesInTheUK

ALTERED ESTATES LIMITED

Company number 03641456 ·

Active

88 filings

Date Filing
13 Aug 2026 Director's details changed for Mr Timothy Edward Pain on 2026-07-28 · 2 pages View document
12 Aug 2026 Appointment of Mr John Anderson Scotland Watson as a director on 2026-07-28 · 2 pages View document
22 Jul 2026 Statement of capital following an allotment of shares on 2026-05-11 · 3 pages View document
30 Jun 2026 Accounts for a dormant company made up to 2025-12-31 · 5 pages View document
7 Jun 2026 Memorandum and Articles of Association · 16 pages View document
7 Jun 2026 Resolutions · 2 pages View document
12 May 2026 Registration of charge 036414560001, created on 2026-05-11 · 60 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
29 Sep 2025 Confirmation statement made on 2025-09-28 with no updates · 3 pages View document
10 Apr 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Oct 2024 Confirmation statement made on 2024-09-28 with no updates · 3 pages View document
28 Oct 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Confirmation statement made on 2023-09-28 with no updates · 3 pages View document
21 Jul 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Oct 2022 Confirmation statement made on 2022-09-28 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Nov 2021 Confirmation statement made on 2021-09-28 with no updates · 3 pages View document
4 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Sep 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES View document
6 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
28 Sep 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES View document
15 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
19 Dec 2017 REGISTERED OFFICE CHANGED ON 19/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG View document
4 Oct 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES View document
8 Sep 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/09/2017 View document
8 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY EDWARD PAIN View document
11 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
24 Oct 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES View document
8 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
6 Oct 2015 Annual return made up to 28 September 2015 with full list of shareholders View document
5 Oct 2015 APPOINTMENT TERMINATED, SECRETARY STEPHEN ROCHE View document
23 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
29 Sep 2014 Annual return made up to 28 September 2014 with full list of shareholders View document
3 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
3 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD PAIN / 03/03/2014 View document
30 Sep 2013 REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY View document
30 Sep 2013 Annual return made up to 28 September 2013 with full list of shareholders View document
18 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
8 Oct 2012 Annual return made up to 28 September 2012 with full list of shareholders View document
12 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
17 Oct 2011 Annual return made up to 28 September 2011 with full list of shareholders View document
4 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
6 Oct 2010 Annual return made up to 28 September 2010 with full list of shareholders View document
13 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
15 Dec 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
26 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FRANCIS ROCHE / 08/10/2009 View document
9 Oct 2009 Annual return made up to 28 September 2009 with full list of shareholders View document
24 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
7 Oct 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS View document
2 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
22 Oct 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS View document
26 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
16 Oct 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS View document
25 Nov 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS View document
4 Nov 2005 SECRETARY'S PARTICULARS CHANGED View document
31 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
2 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
20 Oct 2004 S386 DISP APP AUDS 04/10/04 View document
20 Oct 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS View document
20 Oct 2004 S366A DISP HOLDING AGM 04/10/04 View document
17 Apr 2004 DIRECTOR'S PARTICULARS CHANGED View document
19 Nov 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
22 Oct 2003 REGISTERED OFFICE CHANGED ON 22/10/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL View document
2 Oct 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS View document
30 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
11 Mar 2002 REGISTERED OFFICE CHANGED ON 11/03/02 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL View document
4 Oct 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS View document
16 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
16 Oct 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS View document
22 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
28 Jun 2000 REGISTERED OFFICE CHANGED ON 28/06/00 FROM: SOUTHHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL View document
26 May 2000 REGISTERED OFFICE CHANGED ON 26/05/00 FROM: 317 HIGH HOLBORN LONDON WC1V 7NL View document
11 Oct 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS View document
30 Jul 1999 REGISTERED OFFICE CHANGED ON 30/07/99 FROM: BENTFIELD COTTAGE BENTFIELD BOWER STANSTED ESSEX CM24 8TJ View document
15 Dec 1998 NEW DIRECTOR APPOINTED View document
1 Dec 1998 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 View document
1 Dec 1998 REGISTERED OFFICE CHANGED ON 01/12/98 FROM: THE OLD MONASTERY WINDHILL BISHOPS STORTFORD HERTFORDSHIRE CM23 2ND View document
24 Nov 1998 NEW SECRETARY APPOINTED View document
24 Nov 1998 SECRETARY RESIGNED View document
24 Nov 1998 DIRECTOR RESIGNED View document
30 Sep 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document