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ALTACOMBE HOLDINGS LIMITED

Learn more about ALTACOMBE HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ

ALTACOMBE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00603335
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.23
last member list: 2015.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.06
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 39584
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REGISTERED OFFICE CHANGED ON 17/02/2015 FROM, LYNDALE HOUSE ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1WL
Form type: AD01
Date: 2015.02.17
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.21
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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COMPANY NAME CHANGED MALPEN PROPERTY COMPANY LIMITED, CERTIFICATE ISSUED ON 21/03/14
Form type: CERTNM
Date: 2014.03.21
Child documents:
Document type: ANNOTATION
Date: 2014.03.21
Form type: RES15
Document description: CHANGE OF NAME 24/02/2014
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CHANGE OF NAME 24/02/2014
Form type: RES15
Date: 2014.03.03
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.03.03
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM COPELAND / 24/07/2012
Form type: CH01
Date: 2012.07.31
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REGISTERED OFFICE CHANGED ON 18/06/2012 FROM, 86 PRINCESS STREET, LUTON, BEDS, LU1 5AT
Form type: AD01
Date: 2012.06.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.01.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.01.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.01.17
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30/09/11 STATEMENT OF CAPITAL GBP 39584
Form type: SH01
Date: 2011.11.08
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.10.03
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REMOVE AUTHORISED CAPITAL 19/09/2011
Form type: RES13
Date: 2011.10.03
Child documents:
Document type: ANNOTATION
Date: 2011.10.03
Form type: RES01
Document description: ALTER ARTICLES 19/09/2011
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.23
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.08.26
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM COPELAND / 01/06/2010
Form type: CH01
Date: 2010.07.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
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APPOINTMENT TERMINATED DIRECTOR LORNA COPELAND
Form type: 288b
Date: 2009.04.22
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APPOINTMENT TERMINATED SECRETARY LORNA COPELAND
Form type: 288b
Date: 2009.04.22
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APPOINTMENT TERMINATED DIRECTOR WILLIAM COPELAND
Form type: 288b
Date: 2008.07.29
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APPOINTMENT TERMINATED DIRECTOR EVA COPELAND
Form type: 288b
Date: 2008.07.29
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.15
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.10
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.22
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.14
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
Child documents:
Document type: ANNOTATION
Date: 2000.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.08
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RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.02
Child documents:
Document type: ANNOTATION
Date: 1999.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.08
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RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.21

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Company directors and board members:

RICHARD WILLIAM COPELAND (current)
Director, COMPANY DIRECTOR, 1991.06.26
11 MERUS COURT MERIDIAN BUSINESS PARK , LEICESTER
LE19 1RJ
ENGLAND
EVA MARY COPELAND (resigned)
Secretary, 1991.06.26 - 2005.09.19
254 OLD BEDFORD ROAD , LUTON
LU2 7EQ, BEDFORDSHIRE
LORNA MARGARET COPELAND (resigned)
Secretary, SALES MANAGER, 2005.09.19 - 2009.03.20
THORNBERRY HOUSE MILL LANE, OLD , NORTHAMPTON
NN6 9YA, NORTHAMPTONSHIRE
EVA MARY COPELAND (resigned)
Director, HOUSEWIFE, 1991.06.26 - 2008.07.23
254 OLD BEDFORD ROAD , LUTON
LU2 7EQ, BEDFORDSHIRE
LORNA MARGARET COPELAND (resigned)
Director, SALES MANAGER, 2005.09.19 - 2009.03.20
THORNBERRY HOUSE MILL LANE, OLD , NORTHAMPTON
NN6 9YA, NORTHAMPTONSHIRE
WILLIAM HARRY COPELAND (resigned)
Director, RETIRED, 1991.06.26 - 2008.07.23
254 OLD BEDFORD ROAD , LUTON
LU2 7EQ, BEDFORDSHIRE

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Information about the Private Limited Company ALTACOMBE HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data