ALTURA DEVELOPMENTS LIMITED

Company number 07239526 ·

Active

65 filings

Date Filing
29 Apr 2026 Confirmation statement made on 2026-04-26 with updates · 4 pages View document
19 Feb 2026 Change of details for Mr Elio Mistretta as a person with significant control on 2026-02-18 · 2 pages View document
18 Feb 2026 Director's details changed for Mr Elio Mistretta on 2026-02-18 · 2 pages View document
17 Oct 2025 Total exemption full accounts made up to 2025-04-30 · 9 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
28 Apr 2025 Confirmation statement made on 2025-04-26 with updates · 4 pages View document
19 Feb 2025 Director's details changed for Mr Elio Mistretta on 2025-02-19 · 2 pages View document
19 Feb 2025 Registered office address changed from 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 2025-02-19 · 1 page View document
19 Feb 2025 Change of details for Mr Elio Mistretta as a person with significant control on 2025-02-19 · 2 pages View document
12 Feb 2025 Termination of appointment of Sole Associates Svr Ltd as a secretary on 2025-02-12 · 1 page View document
29 Jan 2025 Unaudited abridged accounts made up to 2024-04-30 · 7 pages View document
23 May 2024 Confirmation statement made on 2024-04-26 with updates · 4 pages View document
4 May 2024 Compulsory strike-off action has been discontinued · 1 page View document
4 May 2024 Compulsory strike-off action has been discontinued View document
2 May 2024 Unaudited abridged accounts made up to 2023-04-30 · 7 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
2 Apr 2024 First Gazette notice for compulsory strike-off · 1 page View document
2 Apr 2024 First Gazette notice for compulsory strike-off View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
26 Apr 2023 Confirmation statement made on 2023-04-26 with updates · 4 pages View document
25 Apr 2023 Compulsory strike-off action has been discontinued · 1 page View document
25 Apr 2023 Compulsory strike-off action has been discontinued View document
24 Apr 2023 Unaudited abridged accounts made up to 2022-04-30 · 7 pages View document
4 Apr 2023 First Gazette notice for compulsory strike-off View document
4 Apr 2023 First Gazette notice for compulsory strike-off · 1 page View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
28 Feb 2022 Unaudited abridged accounts made up to 2021-04-30 · 7 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
6 Jan 2021 30/04/20 UNAUDITED ABRIDGED View document
8 Jun 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
27 Nov 2019 30/04/19 UNAUDITED ABRIDGED View document
21 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ELIO MISTRETTA / 20/11/2019 View document
21 Nov 2019 PSC'S CHANGE OF PARTICULARS / MR ELIO MISTRETTA / 20/11/2019 View document
24 Oct 2019 CORPORATE SECRETARY APPOINTED SOLE ASSOCIATES SVR LTD View document
24 Oct 2019 APPOINTMENT TERMINATED, SECRETARY SOLE ASSOCIATES ACCOUNTANTS LIMITED View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES View document
31 Jan 2019 30/04/18 UNAUDITED ABRIDGED View document
26 Apr 2018 PSC'S CHANGE OF PARTICULARS / MR ELIO MISTRETTA / 26/04/2018 View document
26 Apr 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES View document
16 Nov 2017 30/04/17 TOTAL EXEMPTION FULL View document
11 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
30 Aug 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
3 May 2016 Annual return made up to 29 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
19 Aug 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
29 Apr 2015 Annual return made up to 29 April 2015 with full list of shareholders View document
26 Feb 2015 REGISTERED OFFICE CHANGED ON 26/02/2015 FROM DRAKE SUITE, GLOBE HOUSE LAVENDER PARK ROAD WEST BYFLEET SURREY KT14 6ND View document
26 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ELIO MISTRETTA / 26/02/2015 View document
26 Feb 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOLE ASSOCIATES ACCOUNTANTS LIMITED / 25/02/2015 View document
24 Jul 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
29 Apr 2014 Annual return made up to 29 April 2014 with full list of shareholders View document
29 Oct 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
29 Apr 2013 Annual return made up to 29 April 2013 with full list of shareholders View document
13 Jul 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
30 Apr 2012 Annual return made up to 29 April 2012 with full list of shareholders View document
13 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
18 May 2011 Annual return made up to 29 April 2011 with full list of shareholders View document
17 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ELIO MISTRETTA / 28/04/2011 View document
29 Apr 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document