Advanced company searchLink opens in new window

ATWELL MARTIN (HOLDINGS) LIMITED

Company number 06742841

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • RES12 ‐ Resolution of varying share rights or name
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
  • GBP 10,020
24 Nov 2015 CH01 Director's details changed for Paul William Atwell on 7 November 2014