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ATTWATER & SONS LIMITED

Company number 00354338

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2020 TM01 Termination of appointment of Rachael Kennedy as a director on 31 December 2019
28 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
21 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
24 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
15 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
14 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
09 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 45,016
19 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
12 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 45,016
20 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
19 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 45,016
05 Mar 2014 TM01 Termination of appointment of William Eland as a director
08 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
18 May 2013 MR04 Satisfaction of charge 7 in full
18 May 2013 MR04 Satisfaction of charge 9 in full
18 May 2013 MR04 Satisfaction of charge 10 in full
18 May 2013 MR04 Satisfaction of charge 8 in full
17 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
31 Oct 2012 SH10 Particulars of variation of rights attached to shares
31 Oct 2012 SH08 Change of share class name or designation
31 Oct 2012 SH01 Statement of capital following an allotment of shares on 17 September 2012
  • GBP 45,005
31 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 15