- Company Overview for ATTENBOROUGH HOLDINGS LIMITED (00491482)
- Filing history for ATTENBOROUGH HOLDINGS LIMITED (00491482)
- People for ATTENBOROUGH HOLDINGS LIMITED (00491482)
- Insolvency for ATTENBOROUGH HOLDINGS LIMITED (00491482)
- More for ATTENBOROUGH HOLDINGS LIMITED (00491482)
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) |
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22 Sep 2015 | AR01 |
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
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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
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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
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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 |