Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2024 |
MR01 |
Registration of charge 059115970002, created on 31 October 2024
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15 Oct 2024 |
MR04 |
Satisfaction of charge 1 in full
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14 Oct 2024 |
CERTNM |
Company name changed A.V. atkinson (fourways) LTD.\certificate issued on 14/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-11
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11 Oct 2024 |
PSC07 |
Cessation of Rowen Edward Michael Atkinson as a person with significant control on 11 October 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Rowen Edward Michael Atkinson as a director on 11 October 2024
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11 Oct 2024 |
PSC02 |
Notification of Jl Ventures (Pvt) Ltd as a person with significant control on 11 October 2024
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11 Oct 2024 |
AD01 |
Registered office address changed from Knoll House, Knoll Road Camberley Surrey GU15 3SY to 37 Commercial Road Poole BH14 0HU on 11 October 2024
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11 Oct 2024 |
AP01 |
Appointment of Ms Saieja Sasikaran as a director on 11 October 2024
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22 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with updates
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14 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with no updates
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21 Aug 2019 |
PSC04 |
Change of details for Mr Rowen Edward Michael Atkinson as a person with significant control on 21 August 2019
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21 Aug 2019 |
CH01 |
Director's details changed for Mr Rowen Edward Michael Atkinson on 21 August 2019
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30 May 2019 |
AA01 |
Previous accounting period extended from 30 November 2018 to 31 March 2019
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01 Oct 2018 |
CS01 |
Confirmation statement made on 21 August 2018 with no updates
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30 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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