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ATTERTON AND ELLIS LIMITED

Company number 00371539

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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)
07 Jun 2020 TM01 Termination of appointment of Iqtidar Ul Hassan as a director on 30 May 2020
14 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
25 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
16 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
27 Mar 2018 AAMD Amended accounts for a small company made up to 30 June 2017
21 Mar 2018 AA Accounts for a small company made up to 30 June 2017
14 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
10 Nov 2017 AP01 Appointment of Mr. Steven Nixon as a director on 2 October 2017
04 Oct 2017 TM01 Termination of appointment of Brian John Batchelor as a director on 2 October 2017
04 Oct 2017 TM02 Termination of appointment of Peter Wood as a secretary on 29 September 2017
04 Aug 2017 AP01 Appointment of Mr Iqtidar Ul Hassan as a director on 1 August 2017
04 Aug 2017 AP01 Appointment of Mr Brian John Batchelor as a director on 1 August 2017
29 Dec 2016 AA Accounts for a small company made up to 30 June 2016
14 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
16 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 44,112
09 Nov 2015 AA Accounts for a small company made up to 30 June 2015
02 Jan 2015 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 44,112
14 Nov 2014 AA Accounts for a small company made up to 30 June 2014
07 Oct 2014 AD01 Registered office address changed from Baldwins and Company, 29 Waterloo Place, Warwick Street Leamington Spa Warwickshire CV32 5LA to Bernhard Court Bilton Road Bilton Rugby Warwickshire CV22 7DT on 7 October 2014
03 Mar 2014 AA Accounts for a small company made up to 30 June 2013
27 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 44,112
10 Jan 2013 AR01 Annual return made up to 16 November 2012 with full list of shareholders
18 Dec 2012 AA Accounts for a small company made up to 30 June 2012
14 Sep 2012 TM01 Termination of appointment of Rodney Mayes as a director
08 Dec 2011 AA Accounts for a small company made up to 30 June 2011