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ATV CONTRACT SERVICES LIMITED

Company number 04515676

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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)
22 Dec 2021 AP01 Appointment of Ms Abigail Sarah Draper as a director on 17 December 2021
22 Dec 2021 AP01 Appointment of Alasdair Alan Ryder as a director on 17 December 2021
22 Dec 2021 AP03 Appointment of Sally Evans as a secretary on 17 December 2021
22 Dec 2021 TM02 Termination of appointment of Robert Paul Hensman as a secretary on 17 December 2021
22 Dec 2021 PSC07 Cessation of Claire Alison Wright as a person with significant control on 17 December 2021
22 Dec 2021 PSC07 Cessation of Susan Jennifer Hensman as a person with significant control on 17 December 2021
22 Dec 2021 PSC07 Cessation of Robert Paul Hensman as a person with significant control on 17 December 2021
22 Dec 2021 AD01 Registered office address changed from Saxelby Lodge, Saxelby Pastures Melton Mowbray Leicestershire LE14 3NA to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 22 December 2021
11 Dec 2021 MR04 Satisfaction of charge 045156760009 in full
26 Nov 2021 AA Total exemption full accounts made up to 31 July 2021
08 Nov 2021 MR01 Registration of charge 045156760009, created on 3 November 2021
15 Oct 2021 MR04 Satisfaction of charge 045156760002 in full
15 Oct 2021 MR04 Satisfaction of charge 045156760005 in full
15 Oct 2021 MR04 Satisfaction of charge 045156760004 in full
08 Oct 2021 MR01 Registration of charge 045156760008, created on 30 September 2021
25 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
23 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
21 Jan 2021 MR01 Registration of charge 045156760007, created on 7 January 2021
28 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
23 Jul 2020 MR01 Registration of charge 045156760006, created on 20 July 2020
17 Jul 2020 AP01 Appointment of Mr William Alan Bale as a director on 17 July 2020
17 Jul 2020 AP01 Appointment of Mr Benjamin Peter Hensman as a director on 17 July 2020
16 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
23 Dec 2019 MR01 Registration of charge 045156760005, created on 9 December 2019
02 Sep 2019 CS01 Confirmation statement made on 20 August 2019 with no updates