ALTRO GROUP LIMITED

01493087
WORKS ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1NW

Documents

Documents
Date Category Description Pages
25 Oct 2024 officers Appointment of director (Mr Akash Mitter) 2 Buy now
15 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Aug 2024 miscellaneous Miscellaneous 1 Buy now
02 Aug 2024 resolution Resolution 1 Buy now
02 Aug 2024 incorporation Re Registration Memorandum Articles 59 Buy now
02 Aug 2024 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
02 Aug 2024 change-of-name Reregistration Public To Private Company 2 Buy now
27 Jun 2024 confirmation-statement Confirmation Statement With Updates 48 Buy now
25 Jun 2024 accounts Annual Accounts 62 Buy now
12 Feb 2024 officers Termination of appointment of director (David Joseph Kahn) 1 Buy now
06 Jul 2023 confirmation-statement Confirmation Statement With Updates 34 Buy now
05 Jul 2023 resolution Resolution 1 Buy now
12 Jun 2023 accounts Annual Accounts 62 Buy now
02 Jun 2023 officers Termination of appointment of director (Tracy Lewis) 1 Buy now
29 Jun 2022 resolution Resolution 1 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With No Updates 35 Buy now
20 May 2022 accounts Annual Accounts 62 Buy now
05 Nov 2021 officers Appointment of director (Mr Andrew Latham Nelson) 2 Buy now
04 Nov 2021 officers Termination of appointment of director (James Forbes Henderson Park) 1 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With Updates 29 Buy now
01 Jul 2021 incorporation Memorandum Articles 59 Buy now
01 Jul 2021 resolution Resolution 1 Buy now
01 Jul 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Jun 2021 accounts Annual Accounts 62 Buy now
24 Mar 2021 officers Appointment of director (Ms Tracy Lewis) 2 Buy now
08 Jul 2020 confirmation-statement Confirmation Statement With No Updates 33 Buy now
06 Jul 2020 resolution Resolution 1 Buy now
28 May 2020 accounts Annual Accounts 60 Buy now
14 Aug 2019 capital Notice of cancellation of shares 4 Buy now
14 Aug 2019 capital Return of purchase of own shares 3 Buy now
05 Jul 2019 resolution Resolution 1 Buy now
28 Jun 2019 accounts Annual Accounts 50 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With Updates 33 Buy now
17 Jul 2018 capital Notice of cancellation of shares 4 Buy now
17 Jul 2018 capital Return of purchase of own shares 3 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With Updates 34 Buy now
02 Jul 2018 resolution Resolution 1 Buy now
28 Jun 2018 accounts Annual Accounts 51 Buy now
01 Jun 2018 officers Change of particulars for director (Michael Peter Fincham) 2 Buy now
31 May 2018 officers Change of particulars for director (Paul Lawrence Caller) 2 Buy now
31 May 2018 officers Change of particulars for director (Paul Lawrence Caller) 2 Buy now
31 May 2018 officers Change of particulars for director (Mr James Forbes Henderson Park) 2 Buy now
31 May 2018 officers Change of particulars for director (Richard Julian Kahn) 2 Buy now
31 May 2018 officers Change of particulars for director (David Joseph Kahn) 2 Buy now
31 May 2018 officers Change of particulars for director (Mr Edmond Patrick Boyle) 2 Buy now
31 May 2018 officers Change of particulars for secretary (Mr Edmond Patrick Boyle) 1 Buy now
18 Jul 2017 capital Notice of cancellation of shares 4 Buy now
18 Jul 2017 capital Return of purchase of own shares 3 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With Updates 47 Buy now
04 Jul 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 3 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 3 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
04 Jul 2017 resolution Resolution 2 Buy now
04 Jul 2017 resolution Resolution 2 Buy now
04 Jul 2017 resolution Resolution 2 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
29 Jun 2017 accounts Annual Accounts 52 Buy now
06 Jun 2017 resolution Resolution 5 Buy now
02 May 2017 capital Return of Allotment of shares 3 Buy now
23 Jan 2017 capital Notice of cancellation of shares 6 Buy now
23 Jan 2017 capital Return of purchase of own shares 3 Buy now
30 Jun 2016 accounts Annual Accounts 51 Buy now
30 Jun 2016 resolution Resolution 2 Buy now
29 Jun 2016 annual-return Annual Return 60 Buy now
10 May 2016 capital Return of Allotment of shares 4 Buy now
04 Aug 2015 annual-return Annual Return 34 Buy now
14 Jul 2015 capital Notice of cancellation of shares 4 Buy now
14 Jul 2015 capital Return of purchase of own shares 3 Buy now
24 Jun 2015 accounts Annual Accounts 41 Buy now
15 May 2015 capital Return of Allotment of shares 4 Buy now
08 Apr 2015 capital Return of Allotment of shares 4 Buy now
08 Apr 2015 capital Return of Allotment of shares 4 Buy now
17 Mar 2015 capital Return of Allotment of shares 4 Buy now
16 Mar 2015 capital Return of Allotment of shares 4 Buy now
12 Nov 2014 capital Return of Allotment of shares 4 Buy now
20 Aug 2014 annual-return Annual Return 39 Buy now
18 Aug 2014 accounts Annual Accounts 41 Buy now
07 Aug 2014 capital Notice of cancellation of shares 4 Buy now
07 Aug 2014 capital Return of purchase of own shares 3 Buy now
17 Oct 2013 officers Change of particulars for director (Paul Lawrence Caller) 3 Buy now
17 Jul 2013 annual-return Annual Return 34 Buy now
15 Jul 2013 capital Notice of cancellation of shares 4 Buy now
15 Jul 2013 capital Return of purchase of own shares 3 Buy now
04 Jul 2013 officers Termination of appointment of director (Geoffrey Cleverdon) 1 Buy now
02 Jul 2013 accounts Annual Accounts 39 Buy now
15 Aug 2012 capital Return of purchase of own shares 4 Buy now
19 Jul 2012 capital Notice of cancellation of shares 4 Buy now
16 Jul 2012 annual-return Annual Return 63 Buy now
04 Jul 2012 accounts Annual Accounts 38 Buy now
10 May 2012 officers Change of particulars for director (Paul Lawrence Caller) 2 Buy now
12 Jan 2012 capital Return of Allotment of shares 3 Buy now
12 Jan 2012 capital Return of Allotment of shares 3 Buy now
15 Aug 2011 annual-return Annual Return 44 Buy now
04 Aug 2011 capital Return of Allotment of shares 4 Buy now
03 Aug 2011 capital Return of purchase of own shares 3 Buy now
21 Jun 2011 capital Return of Allotment of shares 4 Buy now
21 Jun 2011 capital Return of Allotment of shares 4 Buy now
13 Jun 2011 accounts Annual Accounts 38 Buy now
03 Feb 2011 capital Return of Allotment of shares 3 Buy now