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J.C. ATKINSON AND SON LIMITED

Company number 00877451

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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)
14 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
26 Feb 2024 AP01 Appointment of Mr Ian Rutter as a director on 26 February 2024
16 Feb 2024 AP01 Appointment of Mrs Monica Bridget Whitefield as a director on 16 February 2024
16 Feb 2024 TM01 Termination of appointment of Michael Bernard Walsh as a director on 16 February 2024
16 Feb 2024 TM01 Termination of appointment of Thomas Paul Curran as a director on 16 February 2024
30 Dec 2023 AA Full accounts made up to 31 March 2023
03 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
21 Apr 2023 AA Full accounts made up to 31 July 2022
27 Feb 2023 TM01 Termination of appointment of Julian Marcus Atkinson as a director on 20 February 2023
24 Oct 2022 AP01 Appointment of Mr Gregory Cranfield as a director on 26 September 2022
05 Sep 2022 AA01 Current accounting period shortened from 31 July 2023 to 31 March 2023
10 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
21 Jun 2022 TM02 Termination of appointment of Michael Hofman as a secretary on 31 March 2022
25 Apr 2022 AA Full accounts made up to 31 July 2021
04 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
06 May 2021 AA Full accounts made up to 31 July 2020
28 Oct 2020 AP01 Appointment of Mr Thomas Paul Curran as a director on 13 October 2020
22 Aug 2020 SH08 Change of share class name or designation
18 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with updates
12 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Aug 2020 MA Memorandum and Articles of Association
12 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2020 AP03 Appointment of Michael Hofman as a secretary on 27 July 2020
06 Aug 2020 PSC02 Notification of Newable Atkinson Limited as a person with significant control on 27 July 2020
06 Aug 2020 AP01 Appointment of Mr Peter John Barrand as a director on 27 July 2020