ALTENBURG FINANCE LIMITED

James House Stonecross Business Park, Yew Tree Way James House Stonecross Business Park, Yew Tree Way, Warrington, WA3 3JD, Cheshire, England
StatusACTIVE
Company No.11774962
CategoryPrivate Limited Company
Incorporated18 Jan 2019
Age5 years, 4 months, 16 days
JurisdictionEngland Wales

SUMMARY

ALTENBURG FINANCE LIMITED is an active private limited company with number 11774962. It was incorporated 5 years, 4 months, 16 days ago, on 18 January 2019. The company address is James House Stonecross Business Park, Yew Tree Way James House Stonecross Business Park, Yew Tree Way, Warrington, WA3 3JD, Cheshire, England.



Company Fillings

Confirmation statement with no updates

Date: 18 Jan 2024

Action Date: 17 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-17

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Accounts with accounts type total exemption full

Date: 18 Jul 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 18 Jan 2023

Action Date: 17 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-17

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Change registered office address company with date old address new address

Date: 20 Dec 2022

Action Date: 20 Dec 2022

Category: Address

Type: AD01

New address: James House Stonecross Business Park, Yew Tree Way Golborne Warrington Cheshire WA3 3JD

Old address: 1st Floor 48 Chancery Lane London WC2A 1JF England

Change date: 2022-12-20

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Change registered office address company with date old address new address

Date: 21 Nov 2022

Action Date: 21 Nov 2022

Category: Address

Type: AD01

New address: 1st Floor 48 Chancery Lane London WC2A 1JF

Old address: 16 Old Queen Street London SW1H 9HP England

Change date: 2022-11-21

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Change registered office address company with date old address new address

Date: 15 Nov 2022

Action Date: 15 Nov 2022

Category: Address

Type: AD01

Old address: 1st Floor, 48 Chancery Lane London WC2A 1JF England

Change date: 2022-11-15

New address: 16 Old Queen Street London SW1H 9HP

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Accounts with accounts type total exemption full

Date: 29 Jun 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

Documents

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Confirmation statement with no updates

Date: 18 Jan 2022

Action Date: 17 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-17

Documents

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Accounts with accounts type total exemption full

Date: 03 Aug 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Change account reference date company previous shortened

Date: 09 Feb 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA01

New date: 2020-12-31

Made up date: 2021-01-31

Documents

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Confirmation statement with no updates

Date: 20 Jan 2021

Action Date: 17 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-17

Documents

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Resolution

Date: 01 Dec 2020

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Change of name notice

Date: 01 Dec 2020

Category: Change-of-name

Type: CONNOT

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Accounts with accounts type total exemption full

Date: 29 Jun 2020

Action Date: 31 Jan 2020

Category: Accounts

Type: AA

Made up date: 2020-01-31

Documents

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Confirmation statement with no updates

Date: 20 Jan 2020

Action Date: 17 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-17

Documents

View document PDF

Change registered office address company with date old address new address

Date: 31 Jan 2019

Action Date: 31 Jan 2019

Category: Address

Type: AD01

Change date: 2019-01-31

Old address: 16 Altenburg Gardens London SW11 1JJ United Kingdom

New address: 1st Floor, 48 Chancery Lane London WC2A 1JF

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Incorporation company

Date: 18 Jan 2019

Category: Incorporation

Type: NEWINC

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