- Company Overview for ATWELL MARTIN (HOLDINGS) LIMITED (06742841)
- Filing history for ATWELL MARTIN (HOLDINGS) LIMITED (06742841)
- People for ATWELL MARTIN (HOLDINGS) LIMITED (06742841)
- Charges for ATWELL MARTIN (HOLDINGS) LIMITED (06742841)
- Insolvency for ATWELL MARTIN (HOLDINGS) LIMITED (06742841)
- More for ATWELL MARTIN (HOLDINGS) LIMITED (06742841)
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) |
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01 Dec 2020 | CH01 | Director's details changed for Mrs Lynn Atwell on 29 November 2020 | |
01 Dec 2020 | CH01 | Director's details changed for Mr Robert William Atwell on 30 November 2020 | |
01 Dec 2020 | PSC04 | Change of details for Mr Robert William Atwell as a person with significant control on 30 November 2020 | |
28 Jan 2020 | AA | Total exemption full accounts made up to 30 April 2019 | |
12 Nov 2019 | CS01 | Confirmation statement made on 6 November 2019 with updates | |
12 Nov 2019 | CH03 | Secretary's details changed for Mrs Lynn Atwell on 12 November 2019 | |
06 Mar 2019 | AAMD | Amended total exemption full accounts made up to 30 April 2018 | |
03 Dec 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
09 Nov 2018 | CS01 | Confirmation statement made on 6 November 2018 with updates | |
09 Nov 2018 | PSC07 | Cessation of Martin John Tedham as a person with significant control on 13 March 2018 | |
07 Aug 2018 | AP01 | Appointment of Mr James Peter Stroud as a director on 1 May 2018 | |
30 Jul 2018 | AP01 | Appointment of Mrs Lynn Atwell as a director on 1 May 2018 | |
28 Feb 2018 | TM01 | Termination of appointment of Steven Taylor as a director on 28 February 2018 | |
24 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
08 Nov 2017 | CS01 | Confirmation statement made on 6 November 2017 with no updates | |
18 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
09 Dec 2016 | TM01 | Termination of appointment of Paul William Atwell as a director on 9 December 2016 | |
18 Nov 2016 | CS01 | Confirmation statement made on 6 November 2016 with updates | |
20 Sep 2016 | RESOLUTIONS |
Resolutions
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18 Sep 2016 | SH08 | Change of share class name or designation | |
17 Sep 2016 | SH10 | Particulars of variation of rights attached to shares | |
23 Aug 2016 | TM01 | Termination of appointment of George Humphreys as a director on 5 May 2016 | |
28 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
24 Nov 2015 | AR01 |
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
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24 Nov 2015 | CH01 | Director's details changed for Paul William Atwell on 7 November 2014 |