ALTHEA MAINTENANCE SERVICES LIMITED

06542564
UNIT 4 ELY ROAD THEALE READING RG7 4BQ

Documents

Documents
Date Category Description Pages
13 Dec 2022 gazette Gazette Dissolved Voluntary 1 Buy now
30 Aug 2022 gazette Gazette Notice Voluntary 1 Buy now
23 Aug 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
25 Jul 2022 accounts Annual Accounts 23 Buy now
25 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 77 Buy now
25 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
25 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
11 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2021 accounts Annual Accounts 22 Buy now
21 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 75 Buy now
21 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
21 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2021 officers Termination of appointment of director (Stephen James Tuddenham) 1 Buy now
21 Feb 2021 accounts Annual Accounts 24 Buy now
21 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 100 Buy now
21 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
21 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
08 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Apr 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
26 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2019 accounts Annual Accounts 24 Buy now
21 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 53 Buy now
21 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
21 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2019 accounts Annual Accounts 21 Buy now
01 Mar 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 41 Buy now
01 Mar 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
01 Mar 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
22 Dec 2018 accounts Change Account Reference Date Company Current Shortened 3 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jan 2018 resolution Resolution 3 Buy now
29 Dec 2017 accounts Annual Accounts 22 Buy now
19 Jul 2017 officers Change of particulars for director (Mr David Anthony Rolfe) 2 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Mar 2017 officers Change of particulars for director (Mr Jason Richard Long) 2 Buy now
03 Feb 2017 officers Appointment of director (Mr David Anthony Rolfe) 2 Buy now
03 Feb 2017 officers Termination of appointment of director (Stephen Carr Hodgson) 1 Buy now
08 Jan 2017 accounts Annual Accounts 22 Buy now
29 Mar 2016 officers Change of particulars for director (Mr Stephen James Tuddenham) 2 Buy now
29 Mar 2016 officers Change of particulars for director (Mr Stephen Carr Hodgson) 2 Buy now
29 Mar 2016 accounts Annual Accounts 2 Buy now
29 Mar 2016 annual-return Annual Return 4 Buy now
26 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Oct 2015 officers Termination of appointment of director (Nicolas Daniel Girotto) 1 Buy now
15 Jul 2015 officers Appointment of director (Mr Nicolas Daniel Girotto) 2 Buy now
11 Apr 2015 change-of-name Certificate Change Of Name Company 3 Buy now
25 Mar 2015 annual-return Annual Return 4 Buy now
15 Jan 2015 officers Termination of appointment of director (Roger Roland Seymour) 1 Buy now
15 Jan 2015 accounts Annual Accounts 7 Buy now
19 Sep 2014 resolution Resolution 8 Buy now
09 Sep 2014 officers Termination of appointment of director (Peter Jonathan Lewin) 2 Buy now
09 Sep 2014 officers Termination of appointment of director (Michael Pelham Morris Olive) 2 Buy now
09 Sep 2014 officers Termination of appointment of secretary (Peter Lewin) 2 Buy now
27 Mar 2014 annual-return Annual Return 6 Buy now
04 Dec 2013 accounts Annual Accounts 7 Buy now
08 May 2013 officers Appointment of director (Mr Stephen James Tuddenham) 2 Buy now
07 May 2013 officers Appointment of director (Mr Jason Richard Long) 2 Buy now
08 Apr 2013 annual-return Annual Return 5 Buy now
21 Dec 2012 accounts Annual Accounts 7 Buy now
25 Jul 2012 officers Appointment of director (Mr Roger Roland Seymour) 2 Buy now
01 Jun 2012 officers Appointment of secretary (Mr Peter Lewin) 1 Buy now
11 May 2012 officers Termination of appointment of secretary (Antoinette Keane) 1 Buy now
26 Mar 2012 annual-return Annual Return 5 Buy now
26 Mar 2012 officers Change of particulars for director (Mr. Michael Pelham Morris Olive) 2 Buy now
12 Dec 2011 accounts Annual Accounts 7 Buy now
26 Apr 2011 annual-return Annual Return 5 Buy now
22 Dec 2010 accounts Annual Accounts 7 Buy now
17 Sep 2010 officers Change of particulars for secretary (Ms Antoinette Keane) 1 Buy now
07 Apr 2010 annual-return Annual Return 5 Buy now
19 Jan 2010 accounts Annual Accounts 7 Buy now
01 Dec 2009 officers Change of particulars for director (Mr Michael Pelham Morris Olive) 2 Buy now
21 Sep 2009 officers Appointment terminated director david rolfe 1 Buy now
22 Apr 2009 officers Secretary appointed mrs antoinette keane 1 Buy now
22 Apr 2009 officers Director appointed mr michael pelham morris olive 4 Buy now
22 Apr 2009 officers Director appointed mr david anthony rolfe 2 Buy now
22 Apr 2009 annual-return Return made up to 25/03/09; full list of members 2 Buy now
22 Apr 2009 officers Director appointed mr peter jonathan lewin 3 Buy now
22 Apr 2009 officers Director appointed mr stephen carr hodgson 2 Buy now
19 Mar 2009 officers Appointment terminated secretary aci secretaries LIMITED 1 Buy now
19 Mar 2009 officers Appointment terminated director aci directors LIMITED 1 Buy now
25 Mar 2008 incorporation Incorporation Company 12 Buy now