CompaniesInTheUK

ALTHEA MAINTENANCE SERVICES LIMITED

Company number 06542564 ·

Dissolved

73 filings

Date Filing
13 Dec 2022 Final Gazette dissolved via voluntary strike-off View document
13 Dec 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
21 Jul 2021 PARENT_ACC · 75 pages View document
21 Jul 2021 AGREEMENT2 · 1 page View document
21 Jul 2021 GUARANTEE2 · 3 pages View document
21 Jul 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 22 pages View document
8 Apr 2020 PSC'S CHANGE OF PARTICULARS / ALTHEA UK AND IRELAND LIMITED / 06/04/2020 View document
6 Apr 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/04/2020 View document
26 Mar 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES View document
21 Oct 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
21 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
21 Oct 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
21 Oct 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
11 Mar 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES View document
1 Mar 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 View document
1 Mar 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 View document
1 Mar 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 View document
1 Mar 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 View document
22 Dec 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018 View document
26 Mar 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES View document
25 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALTHEA UK AND IRELAND LIMITED View document
10 Jan 2018 COMPANY NAME CHANGED MESA GROUP (UK) LIMITED CERTIFICATE ISSUED ON 10/01/18 View document
29 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
19 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY ROLFE / 18/07/2017 View document
27 Mar 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES View document
7 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON RICHARD LONG / 01/03/2015 View document
3 Feb 2017 DIRECTOR APPOINTED MR DAVID ANTHONY ROLFE View document
3 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HODGSON View document
8 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
29 Mar 2016 Annual return made up to 25 March 2016 with full list of shareholders View document
29 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
29 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CARR HODGSON / 29/03/2016 View document
29 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES TUDDENHAM / 29/03/2016 View document
26 Feb 2016 REGISTERED OFFICE CHANGED ON 26/02/2016 FROM BROOK HENDERSON HOUSE 37-43 BLAGRAVE STREET READING BERKSHIRE RG1 1PZ View document
28 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR NICOLAS GIROTTO View document
15 Jul 2015 DIRECTOR APPOINTED MR NICOLAS DANIEL GIROTTO View document
11 Apr 2015 COMPANY NAME CHANGED ASTERAL HOLDINGS (WHITTINGTON) LIMITED CERTIFICATE ISSUED ON 11/04/15 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
25 Mar 2015 Annual return made up to 25 March 2015 with full list of shareholders View document
15 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
15 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR ROGER SEYMOUR View document
19 Sep 2014 ADOPT ARTICLES 02/09/2014 View document
9 Sep 2014 APPOINTMENT TERMINATED, SECRETARY PETER LEWIN View document
9 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL OLIVE View document
9 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR PETER LEWIN View document
27 Mar 2014 Annual return made up to 25 March 2014 with full list of shareholders View document
4 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
8 May 2013 DIRECTOR APPOINTED MR STEPHEN JAMES TUDDENHAM View document
7 May 2013 DIRECTOR APPOINTED MR JASON RICHARD LONG View document
8 Apr 2013 Annual return made up to 25 March 2013 with full list of shareholders View document
21 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
25 Jul 2012 DIRECTOR APPOINTED MR ROGER ROLAND SEYMOUR View document
1 Jun 2012 SECRETARY APPOINTED MR PETER LEWIN View document
11 May 2012 APPOINTMENT TERMINATED, SECRETARY ANTOINETTE KEANE View document
26 Mar 2012 Annual return made up to 25 March 2012 with full list of shareholders View document
26 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL PELHAM MORRIS OLIVE / 06/10/2011 View document
12 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
26 Apr 2011 Annual return made up to 25 March 2011 with full list of shareholders View document
22 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
17 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / MS ANTOINETTE KEANE / 17/09/2010 View document
7 Apr 2010 Annual return made up to 25 March 2010 with full list of shareholders View document
19 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PELHAM MORRIS OLIVE / 01/12/2009 View document
21 Sep 2009 APPOINTMENT TERMINATED DIRECTOR DAVID ROLFE View document
22 Apr 2009 SECRETARY APPOINTED MRS ANTOINETTE KEANE View document
22 Apr 2009 DIRECTOR APPOINTED MR MICHAEL PELHAM MORRIS OLIVE View document
22 Apr 2009 DIRECTOR APPOINTED MR STEPHEN CARR HODGSON View document
22 Apr 2009 DIRECTOR APPOINTED MR DAVID ANTHONY ROLFE View document
22 Apr 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS View document
22 Apr 2009 DIRECTOR APPOINTED MR PETER JONATHAN LEWIN View document
19 Mar 2009 APPOINTMENT TERMINATED DIRECTOR ACI DIRECTORS LIMITED View document
19 Mar 2009 APPOINTMENT TERMINATED SECRETARY ACI SECRETARIES LIMITED View document
25 Mar 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document