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ATTWOODS HOLDINGS LIMITED

Company number 02366553

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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)
08 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
21 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
29 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
04 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 20 June 2018	View PDF Second filing of Confirmation Statement dated 20 June 2018 - link opens in a new window - 5 pages (5 pages)
21 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	TM01	Termination of appointment of Florent Thierry Antoine Duval as a director on 31 October 2021	View PDF Termination of appointment of Florent Thierry Antoine Duval as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
21 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
28 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	AP01	Appointment of Mr Christopher Thorn as a director on 1 February 2020	View PDF Appointment of Mr Christopher Thorn as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
21 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	View PDF Confirmation statement made on 20 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
25 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/08/2022.	View PDF Confirmation statement made on 20 June 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/08/2022. - link opens in a new window - 5 pages (5 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
23 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
30 Sep 2016	CH01	Director's details changed for Mr Florent Thierry Antoine Duval on 19 July 2016	View PDF Director's details changed for Mr Florent Thierry Antoine Duval on 19 July 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 183,958,741	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 183,958,741 - link opens in a new window - 4 pages (4 pages)
21 Jun 2016	CERTNM	Company name changed sita holdings uk LIMITED\certificate issued on 21/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-20	View PDF Company name changed sita holdings uk LIMITED\certificate issued on 21/06/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-20 - link opens in a new window - 3 pages (3 pages)
24 Mar 2016	CERTNM	Company name changed suez recycling and recovery holdings uk LTD\certificate issued on 24/03/16 RES15 ‐ Change company name resolution on 2016-03-22	View PDF Company name changed suez recycling and recovery holdings uk LTD\certificate issued on 24/03/16 RES15 ‐ Change company name resolution on 2016-03-22 - link opens in a new window - 3 pages (3 pages)

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ATTWOODS HOLDINGS LIMITED

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