ALTAMIRA ESTATE LIMITED

04846905
7 STEVENSTONE ROAD EXMOUTH ENGLAND EX8 2EP

Documents

Documents
Date Category Description Pages
17 Oct 2024 officers Appointment of secretary (Mr Ian Edward Fox) 2 Buy now
17 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2024 accounts Annual Accounts 9 Buy now
02 Sep 2024 officers Termination of appointment of secretary (Innovus Company Secretaries Limited) 1 Buy now
02 Sep 2024 officers Change of particulars for director (Ms Janet Archer Nicholls) 2 Buy now
02 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2023 officers Termination of appointment of secretary (Blenheims Estate & Asset Management (Sw) Limited) 1 Buy now
11 Dec 2023 officers Appointment of corporate secretary (Innovus Company Secretaries Limited) 2 Buy now
05 Oct 2023 officers Change of particulars for director (Ms Janet Archer Nicholls) 2 Buy now
05 Oct 2023 officers Change of particulars for corporate secretary (Blenheims Estate & Asset Management (Sw) Limited) 1 Buy now
28 Sep 2023 accounts Annual Accounts 3 Buy now
07 Aug 2023 confirmation-statement Confirmation Statement With Updates 10 Buy now
14 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2023 officers Appointment of director (Ms Janet Archer Nicholls) 2 Buy now
11 Jan 2023 officers Termination of appointment of director (Cyril Andreas Harrison) 1 Buy now
09 Dec 2022 officers Change of particulars for director (Mr Raymond Barlow) 2 Buy now
16 Sep 2022 accounts Annual Accounts 9 Buy now
27 Jul 2022 officers Change of particulars for corporate secretary (Blenheims Estate & Asset Management (Sw) Limited) 1 Buy now
27 Jul 2022 confirmation-statement Confirmation Statement With Updates 10 Buy now
27 Jul 2022 officers Change of particulars for corporate secretary (Blenheims Estate & Asset Management (Sw) Limited) 1 Buy now
24 Sep 2021 accounts Annual Accounts 9 Buy now
27 Jul 2021 confirmation-statement Confirmation Statement With Updates 10 Buy now
08 Dec 2020 accounts Annual Accounts 11 Buy now
23 Nov 2020 officers Change of particulars for corporate secretary (Blenheims Estate & Asset Management (Sw) Limited) 1 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With Updates 10 Buy now
27 Apr 2020 officers Change of particulars for corporate secretary (Blenheims Estate & Asset Management (Sw) Limited) 1 Buy now
23 Sep 2019 accounts Annual Accounts 8 Buy now
21 Aug 2019 officers Termination of appointment of director (Linda Blyth) 1 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With Updates 10 Buy now
18 Sep 2018 accounts Annual Accounts 8 Buy now
03 Sep 2018 officers Appointment of director (Mr Raymond Barlow) 2 Buy now
30 Jul 2018 confirmation-statement Confirmation Statement With Updates 10 Buy now
19 Jul 2018 officers Appointment of director (Mrs Helen Margaret Curtis) 2 Buy now
28 Sep 2017 accounts Annual Accounts 11 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
27 Sep 2016 accounts Annual Accounts 10 Buy now
10 Aug 2016 officers Termination of appointment of director (Brett Peter Edward Gregson) 1 Buy now
27 Jul 2016 confirmation-statement Confirmation Statement With Updates 11 Buy now
19 Nov 2015 officers Change of particulars for corporate secretary (Tms South West Limited) 1 Buy now
06 Oct 2015 officers Appointment of director (Alastair Edward Mumford) 3 Buy now
29 Sep 2015 accounts Annual Accounts 10 Buy now
29 Jul 2015 annual-return Annual Return 11 Buy now
16 Apr 2015 officers Change of particulars for director (Linda Blyth) 4 Buy now
16 Apr 2015 officers Change of particulars for director (Michael Kay) 3 Buy now
16 Apr 2015 officers Change of particulars for director (Adrian Chalkley) 4 Buy now
16 Apr 2015 officers Change of particulars for director (Brett Peter Edward Gregson) 4 Buy now
16 Apr 2015 officers Change of particulars for director (Cyril Andreas Harrison) 4 Buy now
16 Apr 2015 officers Change of particulars for director (James Hearfield) 4 Buy now
19 Sep 2014 accounts Annual Accounts 8 Buy now
28 Jul 2014 annual-return Annual Return 14 Buy now
26 Sep 2013 accounts Annual Accounts 8 Buy now
30 Jul 2013 annual-return Annual Return 14 Buy now
19 Feb 2013 officers Appointment of director (Adrian Chalkley) 3 Buy now
08 Feb 2013 officers Termination of appointment of director (Robin Rowan) 2 Buy now
28 Aug 2012 accounts Annual Accounts 8 Buy now
31 Jul 2012 annual-return Annual Return 14 Buy now
16 Sep 2011 accounts Annual Accounts 8 Buy now
04 Aug 2011 annual-return Annual Return 14 Buy now
08 Dec 2010 officers Change of particulars for corporate secretary (Tms South West Limited) 3 Buy now
06 Dec 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Aug 2010 annual-return Annual Return 14 Buy now
24 Jun 2010 accounts Annual Accounts 9 Buy now
27 Apr 2010 officers Termination of appointment of director (Jeremy Bishop) 1 Buy now
27 Apr 2010 officers Change of particulars for director (Robin Thomas Hamilton Rowan) 3 Buy now
18 Mar 2010 officers Change of particulars for director (Jeremy Bishop) 3 Buy now
22 Sep 2009 annual-return Return made up to 27/07/09; full list of members 18 Buy now
08 Sep 2009 accounts Annual Accounts 11 Buy now
24 Aug 2009 officers Secretary's change of particulars / torbay management services LIMITED / 11/08/2009 1 Buy now
11 Aug 2009 address Registered office changed on 11/08/2009 from 1 montpellier terrace torquay devon TQ1 1BJ 1 Buy now
11 Aug 2009 officers Secretary's change of particulars / torbay management services LIMITED / 06/08/2009 1 Buy now
12 Aug 2008 annual-return Return made up to 27/07/08; full list of members 25 Buy now
06 Aug 2008 accounts Annual Accounts 13 Buy now
21 Aug 2007 annual-return Return made up to 27/07/07; full list of members 28 Buy now
15 Aug 2007 accounts Annual Accounts 9 Buy now
19 Feb 2007 incorporation Memorandum Articles 20 Buy now
19 Feb 2007 resolution Resolution 6 Buy now
29 Nov 2006 annual-return Return made up to 27/07/06; full list of members 27 Buy now
07 Nov 2006 officers Director's particulars changed 1 Buy now
31 Oct 2006 accounts Annual Accounts 10 Buy now
05 Sep 2006 officers New director appointed 2 Buy now
12 Apr 2006 address Registered office changed on 12/04/06 from: 2 montpellier terrace torquay devon TQ1 1BL 1 Buy now
12 Apr 2006 officers Secretary's particulars changed 1 Buy now
16 Dec 2005 annual-return Return made up to 27/07/05; full list of members 33 Buy now
27 Oct 2005 officers New director appointed 2 Buy now
21 Oct 2005 accounts Annual Accounts 1 Buy now
21 Oct 2005 accounts Accounting reference date shortened from 31/07/05 to 31/12/04 1 Buy now
01 Sep 2005 officers Director's particulars changed 1 Buy now
21 Apr 2005 accounts Annual Accounts 1 Buy now
10 Feb 2005 address Registered office changed on 10/02/05 from: 61 altamira topsham exeter devon EX3 0AQ 1 Buy now
25 Jan 2005 incorporation Memorandum Articles 10 Buy now
18 Jan 2005 officers New director appointed 2 Buy now
18 Jan 2005 officers New director appointed 2 Buy now
11 Jan 2005 capital Ad 31/12/04--------- £ si 63@1=63 £ ic 1/64 14 Buy now
11 Jan 2005 address Registered office changed on 11/01/05 from: 4-6 barnfield crescent exeter devon EX1 1RF 1 Buy now
11 Jan 2005 officers Secretary resigned;director resigned 1 Buy now
11 Jan 2005 officers Director resigned 1 Buy now
11 Jan 2005 officers New secretary appointed 2 Buy now
11 Jan 2005 officers New director appointed 2 Buy now
11 Jan 2005 officers New director appointed 2 Buy now