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ATRIA HOLDINGS LIMITED

Company number 07602097

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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)
26 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re:c shares shall carry one vote per share.. 17/06/2024
30 May 2024 CH01 Director's details changed for Mr Paul Stansfield on 30 May 2024
30 May 2024 CH01 Director's details changed for Mr Jason Mark Elliott on 30 May 2024
30 May 2024 CH01 Director's details changed for Mr Andrew John Ball on 30 May 2024
26 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with updates
29 Feb 2024 AA Accounts for a small company made up to 31 May 2023
07 Feb 2024 SH06 Cancellation of shares. Statement of capital on 31 January 2024
  • GBP 35.00
07 Feb 2024 SH03 Purchase of own shares.
12 Dec 2023 AD01 Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 12 December 2023
20 Nov 2023 CH01 Director's details changed for Mr Paul Stansfield on 20 November 2023
19 Jun 2023 CERTNM Company name changed cowgill holloway property finance LIMITED\certificate issued on 19/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-16
13 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
28 Feb 2023 AA Accounts for a small company made up to 31 May 2022
11 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with updates
03 Mar 2022 AA Accounts for a small company made up to 31 May 2021
07 May 2021 RP04CS01 Second filing of Confirmation Statement dated 11 April 2021
14 Apr 2021 CH01 Director's details changed for Mr Ian David Johnson on 19 March 2021
12 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/05/21
08 Mar 2021 AA Accounts for a small company made up to 31 May 2020
14 Apr 2020 CS01 11/04/20 Statement of Capital gbp 36
02 Mar 2020 AA Accounts for a small company made up to 31 May 2019
11 Nov 2019 SH02 Sub-division of shares on 14 October 2019
12 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates
22 Feb 2019 AA Accounts for a small company made up to 31 May 2018
19 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates