Advanced company searchLink opens in new window

ATTENBOROUGH HOLDINGS LIMITED

Company number 00491482

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 147
28 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
08 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 147
28 Aug 2014 TM01 Termination of appointment of Richard Samuel Attenborough as a director on 24 August 2014
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
08 Jan 2014 CH01 Director's details changed for Mr Michael John Attenborough on 7 January 2014
08 Jan 2014 CH03 Secretary's details changed for Mr Michael John Attenborough on 7 January 2014
16 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 147
02 May 2013 CH01 Director's details changed for Lady Sheila Beryl Grant Attenborough on 2 May 2013
02 May 2013 CH01 Director's details changed for Lord Richard Samuel Attenborough on 2 May 2013
11 Jan 2013 AA Accounts for a small company made up to 30 April 2012
27 Nov 2012 AD01 Registered office address changed from Beaver Lodge Richmond Green Richmond Surrey TW9 1NQ on 27 November 2012
06 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
02 Feb 2012 AA Accounts for a small company made up to 30 April 2011
06 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
08 Dec 2010 AA Accounts for a small company made up to 30 April 2010
11 Oct 2010 CH01 Director's details changed for Michael John Attenborough on 11 October 2010
11 Oct 2010 CH03 Secretary's details changed for Michael John Attenborough on 11 October 2010
11 Oct 2010 CH01 Director's details changed for Michael John Attenborough on 11 October 2010
13 Sep 2010 AD02 Register inspection address has been changed
10 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
02 Feb 2010 AA Accounts for a small company made up to 30 April 2009
15 Oct 2009 AR01 Annual return made up to 6 September 2009 with full list of shareholders
03 Aug 2009 AA Full accounts made up to 30 April 2008
10 Jul 2009 288b Appointment terminated director and secretary richard blake