ALTORIA DEVELOPMENT LIMITED

Company number 09040984 ·

Active

73 filings

Date Filing
29 Jun 2026 Total exemption full accounts made up to 2025-08-31 · 11 pages View document
20 May 2026 Confirmation statement made on 2026-05-15 with updates · 5 pages View document
12 May 2026 Director's details changed for Mr Alan Fleming on 2026-05-12 · 2 pages View document
12 May 2026 Director's details changed for Mrs Victoria Ann Fleming on 2026-05-12 · 2 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
30 May 2025 Total exemption full accounts made up to 2024-08-31 · 11 pages View document
19 May 2025 Confirmation statement made on 2025-05-15 with updates · 5 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
22 May 2024 Total exemption full accounts made up to 2023-08-31 · 13 pages View document
20 May 2024 Confirmation statement made on 2024-05-15 with updates · 5 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
22 May 2023 Confirmation statement made on 2023-05-15 with no updates · 3 pages View document
6 Apr 2023 Total exemption full accounts made up to 2022-08-31 · 14 pages View document
5 Apr 2023 Registered office address changed from C/O Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS to C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2023-04-05 · 1 page View document
3 May 2022 Total exemption full accounts made up to 2021-08-31 · 14 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
30 Jun 2021 Confirmation statement made on 2021-05-15 with no updates · 3 pages View document
30 Jun 2021 Change of details for Altoria Group Ltd as a person with significant control on 2021-01-01 · 2 pages View document
28 Jun 2021 Director's details changed for Mr Alan Fleming on 2021-06-28 · 2 pages View document
28 Jun 2021 Director's details changed for Mrs Victoria Ann Fleming on 2021-06-28 · 2 pages View document
27 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
21 Apr 2021 REGISTERED OFFICE CHANGED ON 21/04/2021 FROM 13 TELFORD COURT MORPETH NORTHUMBERLAND NE61 2DB UNITED KINGDOM View document
4 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FLEMING / 04/01/2021 View document
4 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA FLEMING / 04/01/2021 View document
4 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA FLEMING / 04/01/2021 View document
4 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FLEMING / 04/01/2021 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
6 Aug 2020 REGISTRATION OF A CHARGE / CHARGE CODE 090409840007 View document
21 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES View document
13 Feb 2020 REGISTRATION OF A CHARGE / CHARGE CODE 090409840006 View document
4 Nov 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090409840005 View document
4 Nov 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090409840004 View document
25 Oct 2019 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
14 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA FLEMING / 14/08/2019 View document
17 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES View document
25 Feb 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
2 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA FLEMING / 02/07/2018 View document
2 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FLEMING / 02/07/2018 View document
16 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES View document
5 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 090409840005 View document
12 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 090409840004 View document
7 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALTORIA GROUP LTD View document
7 Feb 2018 CESSATION OF VICTORIA FLEMING AS A PSC View document
7 Feb 2018 CESSATION OF ALAN FLEMING AS A PSC View document
5 Dec 2017 31/08/17 TOTAL EXEMPTION FULL View document
5 Sep 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090409840003 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
5 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR ALAN FLEMING / 05/07/2017 View document
5 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FLEMING / 05/07/2017 View document
5 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR ALAN FLEMING / 05/07/2017 View document
27 Jun 2017 REGISTERED OFFICE CHANGED ON 27/06/2017 FROM 54 BLUEBELL RISE MORPETH NORTHUMBERLAND NE61 2QN GREAT BRITAIN View document
24 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES View document
13 Mar 2017 CURREXT FROM 31/05/2017 TO 31/08/2017 View document
21 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
19 Dec 2016 REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 54 BLUEBELL RISE MORPETH NORTHUMBERLAND NE61 2QN ENGLAND View document
16 Dec 2016 REGISTERED OFFICE CHANGED ON 16/12/2016 FROM 55 NEWGATE STREET MORPETH NE61 1AY View document
8 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090409840002 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
18 May 2016 Annual return made up to 15 May 2016 with full list of shareholders View document
21 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 090409840003 View document
20 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090409840001 View document
19 Nov 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
19 Nov 2015 Annual accounts, small company total exemption, made up to 5 April 2015 View document
23 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 090409840001 View document
23 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 090409840002 View document
4 Aug 2015 PREVSHO FROM 05/04/2016 TO 31/05/2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
21 May 2015 Annual return made up to 15 May 2015 with full list of shareholders View document
5 Apr 2015 Annual accounts for the year ending 5 April 2015 View accounts
15 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 May 2014 CURRSHO FROM 31/05/2015 TO 05/04/2015 View document