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ALTFIELD LIMITED - The Stable Yard, Seend Manor High Street, Seend, Wiltshire, United Kingdom
Company Information
- Company registration number
- 02711394
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Stable Yard
- Seend Manor High Street
- Seend
- Wiltshire
- SN12 6NX The Stable Yard, Seend Manor High Street, Seend, Wiltshire, SN12 6NX UK
Management
- Managing Directors
- LACK, Anthony William David
- LACK, Emma Katharine
- Company secretaries
- LACK, Emma Katharine
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-05-01
- Age Of Company 1992-05-01 32 years
- SIC/NACE
- 46240
Ownership
- Beneficial Owners
- Anthony William David Lack
- Anthony William David Lack
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DE LECHE ET CIE (UNITED KINGDOM) LIMITED
- Filing of Accounts
- Due Date: 2023-09-29
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2023-05-15
- Last Date: 2022-05-01
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ALTFIELD LIMITED Company Description
- ALTFIELD LIMITED is a ltd registered in United Kingdom with the Company reg no 02711394. Its current trading status is "live". It was registered 1992-05-01. It was previously called DE LECHE ET CIE (UNITED KINGDOM) LIMITED. It has declared SIC or NACE codes as "46240". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-05-01.It can be contacted at The Stable Yard .
Get ALTFIELD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Altfield Limited - The Stable Yard, Seend Manor High Street, Seend, Wiltshire, United Kingdom
- 1992-05-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-05-05) - CS01
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capital-return-purchase-own-shares (2022-05-11) - SH03
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capital-cancellation-shares (2022-05-11) - SH06
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change-to-a-person-with-significant-control (2022-05-12) - PSC04
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accounts-with-accounts-type-total-exemption-full (2022-09-27) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-07) - AA
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confirmation-statement-with-no-updates (2020-05-01) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-16) - AA
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confirmation-statement-with-no-updates (2019-05-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-22) - AA
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confirmation-statement-with-updates (2017-05-18) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-15) - AA
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move-registers-to-sail-company-with-new-address (2016-06-06) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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capital-alter-shares-redemption-statement-of-capital (2016-03-23) - SH02
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-09-28) - AA01
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resolution (2015-01-06) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-01-06) - SH08
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capital-variation-of-rights-attached-to-shares (2015-01-06) - SH10
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accounts-with-accounts-type-total-exemption-small (2015-01-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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resolution (2015-12-21) - RESOLUTIONS
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legacy (2015-12-21) - CAP-SS
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legacy (2015-12-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-12-21) - SH19
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accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-10-20) - AA01
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appoint-person-secretary-company-with-name-date (2014-10-06) - AP03
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appoint-person-director-company-with-name-date (2014-09-18) - AP01
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change-person-director-company-with-change-date (2014-09-18) - CH01
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termination-secretary-company-with-name-termination-date (2014-09-18) - TM02
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termination-director-company-with-name-termination-date (2014-09-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
keyboard_arrow_right 2013
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legacy (2013-03-12) - MG01
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legacy (2013-03-09) - MG01
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accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
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change-person-director-company-with-change-date (2012-05-24) - CH01
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change-person-secretary-company-with-change-date (2012-05-24) - CH03
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move-registers-to-registered-office-company (2012-05-24) - AD04
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legacy (2012-01-10) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-02) - AA
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change-sail-address-company (2010-06-22) - AD02
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change-person-director-company-with-change-date (2010-06-22) - CH01
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move-registers-to-sail-company (2010-06-22) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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legacy (2010-06-25) - MG01
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change-account-reference-date-company-current-extended (2010-08-18) - AA01
keyboard_arrow_right 2009
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legacy (2009-09-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-01) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-06-24) - AA
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legacy (2008-05-28) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-02-01) - AA
keyboard_arrow_right 2006
-
legacy (2006-05-11) - 190
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legacy (2006-05-11) - 363a
-
legacy (2006-04-20) - 395
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legacy (2006-05-11) - 353
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accounts-with-accounts-type-total-exemption-small (2006-07-27) - AA
keyboard_arrow_right 2005
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resolution (2005-11-15) - RESOLUTIONS
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legacy (2005-11-15) - 88(3)
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legacy (2005-11-15) - 88(2)R
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legacy (2005-11-15) - 123
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legacy (2005-05-26) - 363s
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accounts-with-accounts-type-small (2005-05-11) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-07-06) - AA
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legacy (2004-05-26) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-04-26) - AA
-
legacy (2003-01-20) - 287
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legacy (2003-06-06) - 363s
keyboard_arrow_right 2002
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legacy (2002-05-14) - 363s
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accounts-with-accounts-type-small (2002-05-10) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-06-16) - AA
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legacy (2001-05-25) - 363s
keyboard_arrow_right 2000
-
legacy (2000-07-13) - 288a
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accounts-with-accounts-type-small (2000-07-04) - AA
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legacy (2000-06-22) - 363s
keyboard_arrow_right 1999
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resolution (1999-09-02) - RESOLUTIONS
-
legacy (1999-06-07) - 363s
-
legacy (1999-09-02) - 123
-
legacy (1999-09-02) - 287
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legacy (1999-09-02) - 88(2)R
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legacy (1999-09-02) - 88(3)
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accounts-with-accounts-type-small (1999-09-15) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-07-02) - AA
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legacy (1998-05-22) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-08-03) - AA
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legacy (1997-06-03) - 363s
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legacy (1997-04-10) - 88(3)
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legacy (1997-04-10) - 88(2)R
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legacy (1997-03-17) - 225
keyboard_arrow_right 1996
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resolution (1996-10-25) - RESOLUTIONS
-
legacy (1996-01-26) - 395
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legacy (1996-02-14) - 395
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legacy (1996-06-26) - 363s
-
legacy (1996-10-25) - 123
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memorandum-articles (1996-10-25) - MEM/ARTS
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accounts-with-accounts-type-small (1996-08-04) - AA
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legacy (1996-06-12) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-25) - 395
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legacy (1995-07-10) - 363s
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accounts-with-accounts-type-small (1995-06-29) - AA
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certificate-change-of-name-company (1995-01-12) - CERTNM
keyboard_arrow_right 1994
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legacy (1994-03-04) - 225(1)
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accounts-with-accounts-type-small (1994-03-04) - AA
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legacy (1994-05-25) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-06) - 224
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legacy (1993-06-15) - 363s
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legacy (1993-06-23) - 88(2)P
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legacy (1993-07-22) - 88(2)O
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legacy (1993-07-22) - 88(3)
keyboard_arrow_right 1992
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legacy (1992-07-27) - 288
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legacy (1992-07-27) - 287
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certificate-change-of-name-company (1992-07-22) - CERTNM
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incorporation-company (1992-05-01) - NEWINC
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memorandum-articles (1992-08-13) - MEM/ARTS