Altin Homes Limited

Company Name	Altin Homes Limited
Company Status	Active
Company Number	05428498
Category	Private Limited Company
Incorporation Date	19 April 2005(19 years ago)
Previous Name	Altin Construction Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Mohammad Zibandeh Khoy
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 April 2005(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	1a Woodlands Road Altrincham Cheshire WA14 1HG

Director Name	Mr Yousef Mousavi Aghdam
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 October 2005(6 months, 1 week after company formation)
Appointment Duration	18 years, 6 months
Role	Design Director
Country of Residence	England
Correspondence Address	1a Woodlands Road Altrincham Cheshire WA14 1HG

Secretary Name	Mr Ali Sadigh Mostoufi
Status	Current
Appointed	01 January 2015(9 years, 8 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	1a Woodlands Road Altrincham Cheshire WA14 1HG

Director Name	Mr Ali Sadigh Mostoufi
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(15 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	1a Woodlands Road Altrincham Cheshire WA14 1HG

Director Name	Mrs Ava Zibandeh-Khoy
Date of Birth	August 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	30 December 2023(18 years, 8 months after company formation)
Appointment Duration	4 months
Role	Project Designer
Country of Residence	England
Correspondence Address	1a Woodlands Road Altrincham Cheshire WA14 1HG

Secretary Name	Dr Fereshteh Abbasi Gholmansaraei
Nationality	Iranian
Status	Resigned
Appointed	19 April 2005(same day as company formation)
Role	Secretary
Correspondence Address	Park House 73 Northenden Road Sale Cheshire M33 2DG

Director Name	Mr Ahmad Reza Naderian
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2005(6 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 19 Wellington Court 35 Wellington Road Altrincham Cheshire WA15 7RD

Director Name	Mr Farzad Abbasi Gholmansaraei
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Iranian
Status	Resigned
Appointed	01 September 2008(3 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 April 2010)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	11 High Elm Road Hale Barns Altrincham Cheshire WA15 0JB

Director Name	Mr Ali Sadigh Mostoufi
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(5 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 2012)
Role	Director Of Accounts
Country of Residence	United Kingdom
Correspondence Address	11 High Elm Road Hale Barns Altrincham Cheshire WA15 0JB

Director Name	Mr Masoud Gaffarian Asl
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Iranian
Status	Resigned
Appointed	01 September 2012(7 years, 4 months after company formation)
Appointment Duration	2 months (resigned 31 October 2012)
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	11 High Elm Road Hale Barns Altrincham Cheshire WA15 0JB

Director Name	Mr Bahram Heiraty
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Iranian
Status	Resigned
Appointed	01 September 2012(7 years, 4 months after company formation)
Appointment Duration	2 months (resigned 31 October 2012)
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	11 High Elm Road Hale Barns Altrincham Cheshire WA15 0JB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	19 April 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	19 April 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	altinhomes.com
Email address	[email protected]
Telephone	0161 9733772
Telephone region	Manchester

Location

Registered Address	1a Woodlands Road Altrincham Cheshire WA14 1HG
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

250k at £1	F. Khoy 9.39% Redeemable Preference
2.3m at £1	Mohammad Khoy 86.37% Redeemable Preference
40k at £1	Yousef Mousavi Aghdam 1.50% Redeemable Preference
21.4k at £1	Fereshteh Abbasi Gholmansaraei 0.80% Ordinary A
21.4k at £1	Mohammad Zibandeh Khoy 0.80% Ordinary A
9.2k at £1	Yousef Mousavi Aghdam 0.34% Ordinary B
5k at £1	Ava Zibandeh Khoy 0.19% Redeemable Preference
5k at £1	Erika Zibandeh Khoy 0.19% Redeemable Preference
4.6k at £1	Ava Zibandeh Khoy 0.17% Ordinary C
4.6k at £1	Erika Zibandeh Khoy 0.17% Ordinary C
1.5k at £1	Mohammad Zibandeh Khoy 0.06% Ordinary D
305 at £1	Fereshteh Abbasi Gholmansaraei 0.01% Ordinary D
220 at £1	Yousef Mousavi Aghdam 0.01% Ordinary D

Financials

Year	2014
Net Worth	£3,153,627
Cash	£671,950
Current Liabilities	£2,656,691

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

21 March 2018	Delivered on: 27 March 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Legal charge - freehold property known as 8 rappax road, hale, altrincham, cheshire WA15 0NT registered at the land registry with title number GM230011. Outstanding
2 March 2018	Delivered on: 8 March 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
15 November 2016	Delivered on: 18 November 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Legal charge over property known as 2A burlington road, altrincham, cheshire WA14 1HG as registered as part of title number GM22229. Outstanding
9 March 2015	Delivered on: 21 March 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H land k/a altrincham services station woodlands road altrincham t/no GM22229. Outstanding
25 July 2014	Delivered on: 29 July 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: F/H 8 rappax road hale altrinchan cheshire t/no.GM230011. Outstanding
9 January 2014	Delivered on: 14 January 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
21 March 2018	Delivered on: 29 March 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Legal charge - 2A burlington road, altrincham, cheshire WA14 1HG as registered at the land registry with title number GM22229. Outstanding
30 September 2005	Delivered on: 4 October 2005 Satisfied on: 12 September 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 rappax road hale cheshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
30 June 2005	Delivered on: 6 July 2005 Satisfied on: 18 December 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 June 2005	Delivered on: 6 July 2005 Satisfied on: 6 August 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 448 hale road hale t/no GM191048. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

Filing History

15 December 2020	Unaudited abridged accounts made up to 31 December 2019 (12 pages)
5 November 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
5 November 2020	Appointment of Mr Ali Sadigh Mostoufi as a director on 1 September 2020 (2 pages)
9 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
25 September 2019	Unaudited abridged accounts made up to 31 December 2018 (13 pages)
10 October 2018	Confirmation statement made on 26 September 2018 with updates (5 pages)
28 September 2018	Unaudited abridged accounts made up to 31 December 2017 (13 pages)
29 March 2018	Registration of charge 054284980010, created on 21 March 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (56 pages)
27 March 2018	Registration of charge 054284980009, created on 21 March 2018 (30 pages)
27 March 2018	Satisfaction of charge 054284980007 in full (1 page)
27 March 2018	Satisfaction of charge 054284980005 in full (1 page)
8 March 2018	Registration of charge 054284980008, created on 2 March 2018 (41 pages)
6 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
6 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
18 November 2016	Registration of charge 054284980007, created on 15 November 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (16 pages)
18 November 2016	Registration of charge 054284980007, created on 15 November 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (16 pages)
18 October 2016	Confirmation statement made on 26 September 2016 with updates (7 pages)
18 October 2016	Confirmation statement made on 26 September 2016 with updates (7 pages)
4 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 December 2015	Registered office address changed from Park House 73 Northenden Road Sale Cheshire M33 2DG to 1a Woodlands Road Altrincham Cheshire WA14 1HG on 3 December 2015 (1 page)
3 December 2015	Registered office address changed from Park House 73 Northenden Road Sale Cheshire M33 2DG to 1a Woodlands Road Altrincham Cheshire WA14 1HG on 3 December 2015 (1 page)
20 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2,663,000 (6 pages)
20 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2,663,000 (6 pages)
3 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 March 2015	Appointment of Mr Ali Sadigh Mostoufi as a secretary on 1 January 2015 (2 pages)
25 March 2015	Appointment of Mr Ali Sadigh Mostoufi as a secretary on 1 January 2015 (2 pages)
25 March 2015	Termination of appointment of Fereshteh Abbasi Gholmansaraei as a secretary on 1 January 2015 (1 page)
25 March 2015	Appointment of Mr Ali Sadigh Mostoufi as a secretary on 1 January 2015 (2 pages)
25 March 2015	Termination of appointment of Fereshteh Abbasi Gholmansaraei as a secretary on 1 January 2015 (1 page)
25 March 2015	Termination of appointment of Fereshteh Abbasi Gholmansaraei as a secretary on 1 January 2015 (1 page)
21 March 2015	Registration of charge 054284980006, created on 9 March 2015 (11 pages)
21 March 2015	Registration of charge 054284980006, created on 9 March 2015 (11 pages)
21 March 2015	Registration of charge 054284980006, created on 9 March 2015 (11 pages)
20 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2,663,000 (6 pages)
20 October 2014	Director's details changed for Mr Mohammad Zibandeh Khoy on 1 June 2014 (2 pages)
20 October 2014	Director's details changed for Mr Mohammad Zibandeh Khoy on 1 June 2014 (2 pages)
20 October 2014	Secretary's details changed for Dr Fereshteh Abbasi Gholmansaraei on 1 June 2014 (1 page)
20 October 2014	Secretary's details changed for Dr Fereshteh Abbasi Gholmansaraei on 1 June 2014 (1 page)
20 October 2014	Secretary's details changed for Dr Fereshteh Abbasi Gholmansaraei on 1 June 2014 (1 page)
20 October 2014	Director's details changed for Mr Yousef Mousavi Aghdam on 1 June 2014 (2 pages)
20 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2,663,000 (6 pages)
20 October 2014	Director's details changed for Mr Yousef Mousavi Aghdam on 1 June 2014 (2 pages)
20 October 2014	Director's details changed for Mr Yousef Mousavi Aghdam on 1 June 2014 (2 pages)
20 October 2014	Director's details changed for Mr Mohammad Zibandeh Khoy on 1 June 2014 (2 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 July 2014	Registration of charge 054284980005, created on 25 July 2014 (17 pages)
29 July 2014	Registration of charge 054284980005, created on 25 July 2014 (17 pages)
9 May 2014	Registered office address changed from 11 High Elm Road Hale Barns Altrincham Cheshire WA15 0JB England on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from 11 High Elm Road Hale Barns Altrincham Cheshire WA15 0JB England on 9 May 2014 (1 page)
9 May 2014	Registered office address changed from 11 High Elm Road Hale Barns Altrincham Cheshire WA15 0JB England on 9 May 2014 (1 page)
16 April 2014	Registered office address changed from Grove House, 774-780 Wilmslow Road Didsbury Manchester M20 2DR United Kingdom on 16 April 2014 (1 page)
16 April 2014	Registered office address changed from Grove House, 774-780 Wilmslow Road Didsbury Manchester M20 2DR United Kingdom on 16 April 2014 (1 page)
14 January 2014	Registration of charge 054284980004 (17 pages)
14 January 2014	Registration of charge 054284980004 (17 pages)
18 December 2013	Satisfaction of charge 2 in full (1 page)
18 December 2013	Satisfaction of charge 2 in full (1 page)
26 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2,663,000 (8 pages)
26 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2,663,000 (8 pages)
12 September 2013	Satisfaction of charge 3 in full (2 pages)
12 September 2013	Satisfaction of charge 3 in full (2 pages)
8 August 2013	Section 519 (1 page)
8 August 2013	Section 519 (1 page)
6 August 2013	Satisfaction of charge 1 in full (2 pages)
6 August 2013	Satisfaction of charge 1 in full (2 pages)
21 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
21 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
17 May 2013	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
17 May 2013	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
25 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (8 pages)
25 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (8 pages)
23 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (8 pages)
23 April 2013	Termination of appointment of Masoud Gaffarian Asl as a director (1 page)
23 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (8 pages)
23 April 2013	Termination of appointment of Ali Sadigh Mostoufi as a director (1 page)
23 April 2013	Termination of appointment of Ali Sadigh Mostoufi as a director (1 page)
23 April 2013	Termination of appointment of Masoud Gaffarian Asl as a director (1 page)
8 March 2013	Termination of appointment of Bahram Heiraty as a director (1 page)
8 March 2013	Termination of appointment of Bahram Heiraty as a director (1 page)
21 November 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
21 November 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
1 October 2012	Director's details changed for Mr Mohammad Zibandeh Khoy on 1 September 2012 (2 pages)
1 October 2012	Appointment of Mr Bahram Heiraty as a director (2 pages)
1 October 2012	Appointment of Mr Masoud Gaffarian Asl as a director (2 pages)
1 October 2012	Director's details changed for Mr Ali Sadigh Mostoufi on 1 September 2012 (2 pages)
1 October 2012	Director's details changed for Mr Yousef Mousavi Aghdam on 1 September 2012 (2 pages)
1 October 2012	Appointment of Mr Masoud Gaffarian Asl as a director (2 pages)
1 October 2012	Director's details changed for Mr Mohammad Zibandeh Khoy on 1 September 2012 (2 pages)
1 October 2012	Director's details changed for Mr Yousef Mousavi Aghdam on 1 September 2012 (2 pages)
1 October 2012	Director's details changed for Mr Mohammad Zibandeh Khoy on 1 September 2012 (2 pages)
1 October 2012	Director's details changed for Mr Yousef Mousavi Aghdam on 1 September 2012 (2 pages)
1 October 2012	Director's details changed for Mr Ali Sadigh Mostoufi on 1 September 2012 (2 pages)
1 October 2012	Appointment of Mr Bahram Heiraty as a director (2 pages)
1 October 2012	Director's details changed for Mr Ali Sadigh Mostoufi on 1 September 2012 (2 pages)
7 June 2012	Accounts for a small company made up to 31 August 2011 (8 pages)
7 June 2012	Accounts for a small company made up to 31 August 2011 (8 pages)
10 May 2012	Director's details changed for Mr Mohammad Zibandeh Khoy on 30 March 2012 (2 pages)
10 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (8 pages)
10 May 2012	Director's details changed for Mr Yousef Mousavi Aghdam on 30 March 2012 (2 pages)
10 May 2012	Director's details changed for Mr Mohammad Zibandeh Khoy on 30 March 2012 (2 pages)
10 May 2012	Director's details changed for Mr Yousef Mousavi Aghdam on 30 March 2012 (2 pages)
10 May 2012	Director's details changed for Mr Ali Sadigh Mostoufi on 30 March 2012 (2 pages)
10 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (8 pages)
10 May 2012	Director's details changed for Mr Ali Sadigh Mostoufi on 30 March 2012 (2 pages)
10 May 2012	Secretary's details changed for Dr Fereshteh Abbasi Gholmansaraei on 30 March 2012 (2 pages)
10 May 2012	Secretary's details changed for Dr Fereshteh Abbasi Gholmansaraei on 30 March 2012 (2 pages)
23 May 2011	Accounts for a small company made up to 31 August 2010 (8 pages)
23 May 2011	Accounts for a small company made up to 31 August 2010 (8 pages)
6 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (8 pages)
6 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (8 pages)
26 January 2011	Appointment of Mr Ali Sadigh Mostoufi as a director (2 pages)
26 January 2011	Appointment of Mr Ali Sadigh Mostoufi as a director (2 pages)
13 December 2010	Change of share class name or designation (2 pages)
13 December 2010	Change of share class name or designation (2 pages)
25 November 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 62,000 (4 pages)
25 November 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 62,000 (4 pages)
25 November 2010	Termination of appointment of Ahmad Naderian as a director (1 page)
25 November 2010	Termination of appointment of Ahmad Naderian as a director (1 page)
24 September 2010	Termination of appointment of Farzad Abbasi Gholmansaraei as a director (1 page)
24 September 2010	Termination of appointment of Farzad Abbasi Gholmansaraei as a director (1 page)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
6 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (9 pages)
6 May 2010	Director's details changed for Ahmad Reza Naderian on 19 April 2010 (2 pages)
6 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (9 pages)
6 May 2010	Director's details changed for Yousef Mousavi Aghdam on 19 April 2010 (2 pages)
6 May 2010	Director's details changed for Ahmad Reza Naderian on 19 April 2010 (2 pages)
6 May 2010	Director's details changed for Mr Farzad Abbasi Gholmansaraei on 19 April 2010 (2 pages)
6 May 2010	Director's details changed for Mr Mohammad Zibandeh Khoy on 19 April 2010 (2 pages)
6 May 2010	Director's details changed for Yousef Mousavi Aghdam on 19 April 2010 (2 pages)
6 May 2010	Director's details changed for Mr Farzad Abbasi Gholmansaraei on 19 April 2010 (2 pages)
6 May 2010	Director's details changed for Mr Mohammad Zibandeh Khoy on 19 April 2010 (2 pages)
5 May 2010	Director's details changed for Mr Mohammad Zibandeh Khoy on 28 May 2009 (1 page)
5 May 2010	Director's details changed for Mr Mohammad Zibandeh Khoy on 28 May 2009 (1 page)
24 October 2009	S-div\conve (1 page)
24 October 2009	S-div\conve (1 page)
16 October 2009	Capitals not rolled up (3 pages)
16 October 2009	Capitals not rolled up (3 pages)
29 September 2009	Div\recon (1 page)
29 September 2009	Div\recon (1 page)
28 September 2009	Capitals not rolled up (3 pages)
28 September 2009	Director's change of particulars / farzad abbasi gholmansaraei / 28/09/2009 (1 page)
28 September 2009	Director's change of particulars / farzad abbasi gholmansaraei / 28/09/2009 (1 page)
28 September 2009	Capitals not rolled up (3 pages)
8 September 2009	Gbp nc 100000/1000\23/02/09 (1 page)
8 September 2009	Gbp nc 100000/1000\23/02/09 (1 page)
15 July 2009	Registered office changed on 15/07/2009 from lymm court, 11 eagle brow lymm cheshire WA13 0LP (1 page)
15 July 2009	Director's change of particulars / mohammad zibandeh khoy / 28/05/2009 (2 pages)
15 July 2009	Director's change of particulars / mohammad zibandeh khoy / 28/05/2009 (2 pages)
15 July 2009	Secretary's change of particulars / fereshteh abbasi gholmansaraei / 28/05/2009 (1 page)
15 July 2009	Secretary's change of particulars / fereshteh abbasi gholmansaraei / 28/05/2009 (1 page)
15 July 2009	Registered office changed on 15/07/2009 from lymm court, 11 eagle brow lymm cheshire WA13 0LP (1 page)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
18 June 2009	Conve (1 page)
18 June 2009	Conve (1 page)
16 June 2009	Capitals not rolled up (3 pages)
16 June 2009	Capitals not rolled up (3 pages)
13 May 2009	Return made up to 19/04/09; full list of members (5 pages)
13 May 2009	Return made up to 19/04/09; full list of members (5 pages)
9 October 2008	Director appointed mr farzad abbasi gholmansaraei (1 page)
9 October 2008	Director appointed mr farzad abbasi gholmansaraei (1 page)
3 October 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
3 October 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
29 April 2008	Secretary's change of particulars / fereshteh abbasi gholmansaraei / 01/04/2008 (2 pages)
29 April 2008	Secretary's change of particulars / fereshteh abbasi gholmansaraei / 01/04/2008 (2 pages)
29 April 2008	Return made up to 19/04/08; full list of members (5 pages)
29 April 2008	Return made up to 19/04/08; full list of members (5 pages)
28 April 2008	Secretary's change of particulars / fereshteh abbasi gholmansaraei / 28/04/2008 (1 page)
28 April 2008	Director's change of particulars / mohammad zibandeh khoy / 01/04/2008 (1 page)
28 April 2008	Director's change of particulars / mohammad zibandeh khoy / 01/04/2008 (1 page)
28 April 2008	Secretary's change of particulars / fereshteh abbasi gholmansaraei / 28/04/2008 (1 page)
1 August 2007	Director's particulars changed (1 page)
1 August 2007	Director's particulars changed (1 page)
1 August 2007	Return made up to 19/04/07; full list of members (3 pages)
1 August 2007	Director's particulars changed (1 page)
1 August 2007	Return made up to 19/04/07; full list of members (3 pages)
1 August 2007	Director's particulars changed (1 page)
22 January 2007	Director's particulars changed (1 page)
22 January 2007	Director's particulars changed (1 page)
22 January 2007	Secretary's particulars changed (1 page)
22 January 2007	Director's particulars changed (1 page)
22 January 2007	Secretary's particulars changed (1 page)
22 January 2007	Director's particulars changed (1 page)
22 December 2006	Total exemption small company accounts made up to 31 August 2006 (4 pages)
22 December 2006	Accounting reference date extended from 30/04/06 to 31/08/06 (1 page)
22 December 2006	Total exemption small company accounts made up to 31 August 2006 (4 pages)
22 December 2006	Accounting reference date extended from 30/04/06 to 31/08/06 (1 page)
15 August 2006	Company name changed altin construction LIMITED\certificate issued on 15/08/06 (2 pages)
15 August 2006	Company name changed altin construction LIMITED\certificate issued on 15/08/06 (2 pages)
25 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
25 May 2006	Ad 16/05/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
25 May 2006	Ad 16/05/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
25 May 2006	Conve 16/05/06 (1 page)
25 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
25 May 2006	Conve 16/05/06 (1 page)
19 May 2006	Return made up to 19/04/06; full list of members (2 pages)
19 May 2006	Return made up to 19/04/06; full list of members (2 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	New director appointed (2 pages)
4 October 2005	Particulars of mortgage/charge (3 pages)
4 October 2005	Particulars of mortgage/charge (3 pages)
6 July 2005	Particulars of mortgage/charge (3 pages)
6 July 2005	Particulars of mortgage/charge (3 pages)
6 July 2005	Particulars of mortgage/charge (3 pages)
6 July 2005	Particulars of mortgage/charge (3 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	New director appointed (2 pages)
19 April 2005	Incorporation (9 pages)
19 April 2005	Incorporation (9 pages)
19 April 2005	Secretary resigned (1 page)
19 April 2005	Secretary resigned (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)

Altin Homes Limited

Business Activity

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