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ATTWOOD GREEN ESTATE SERVICES SUBSIDIARY LIMITED

Company number 04792585

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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 Sep 2022 MISC Form b convert to rs
22 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Convert to rs 15/08/2022
26 Aug 2022 AA Accounts for a dormant company made up to 31 March 2022
09 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
06 Jun 2022 AP01 Appointment of Mr Peter Gill as a director on 1 June 2022
06 Jun 2022 TM01 Termination of appointment of Martyn John Hale as a director on 31 May 2022
26 May 2022 MR04 Satisfaction of charge 1 in full
16 Dec 2021 MR04 Satisfaction of charge 2 in full
08 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
01 Jul 2021 AP01 Appointment of Mr Gary Stephen Booth as a director on 1 July 2021
01 Jul 2021 TM01 Termination of appointment of Stuart Michael Kellas as a director on 1 July 2021
08 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
21 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
29 Jun 2020 AP03 Appointment of Mr Gary Stephen Booth as a secretary on 26 June 2020
29 Jun 2020 TM02 Termination of appointment of Stuart Kellas as a secretary on 26 June 2020
08 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
19 May 2020 AP01 Appointment of Mr Stuart Michael Kellas as a director on 18 May 2020
21 Apr 2020 TM01 Termination of appointment of Kate Still as a director on 20 April 2020
29 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
13 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
04 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
16 Jul 2018 AP01 Appointment of Mrs Kate Still as a director on 3 July 2018
13 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
11 Jun 2018 TM01 Termination of appointment of Denise Anne Shuker as a director on 24 November 2015
17 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017