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WILLIAM ATTWELL AND ASSOCIATES LTD.

Company number 04520800

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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)
20 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
12 Dec 2024 AD01 Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on 12 December 2024
13 Sep 2024 CS01 Confirmation statement made on 28 August 2024 with updates
29 Aug 2023 CS01 Confirmation statement made on 28 August 2023 with updates
19 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
27 Sep 2022 CS01 Confirmation statement made on 28 August 2022 with updates
13 Mar 2022 AD01 Registered office address changed from 34 Downs Way Bookham Leatherhead Surrey KT23 4BW to 1 Vicarage Lane Stratford London E15 4HF on 13 March 2022
31 Aug 2021 CS01 Confirmation statement made on 28 August 2021 with updates
21 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
09 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with updates
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 Sep 2019 SH06 Cancellation of shares. Statement of capital on 31 March 2019
  • GBP 108.5
03 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with updates
03 Sep 2019 PSC04 Change of details for Ms Sandra Irene Attwell as a person with significant control on 31 March 2019
15 May 2019 TM01 Termination of appointment of Gabriele Angelini as a director on 31 March 2019
15 May 2019 TM01 Termination of appointment of Rousos Rousopoulos as a director on 31 March 2019
11 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Disapplication of article 16 re buyback 31/03/2019
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Disapplication of clause 16 re buyback 31/03/2019
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Apr 2019 SH06 Cancellation of shares. Statement of capital on 31 March 2019
  • GBP 93
11 Apr 2019 SH03 Purchase of own shares.
11 Apr 2019 SH03 Purchase of own shares.
17 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
28 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association