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ATWELL PROPERTIES SERVICES LIMITED

Company number 09412836

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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)
25 Jul 2024 AA Total exemption full accounts made up to 31 January 2024
30 Jan 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
26 Jan 2024 CH01 Director's details changed for Mr Alexander Elwell on 6 September 2022
18 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
12 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 January 2022
15 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
24 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
18 Mar 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
09 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 29 January 2019
09 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 29 January 2018
28 Apr 2020 AA Total exemption full accounts made up to 31 January 2020
29 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with updates
18 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
29 Jan 2019 CS01 Confirmation statement made on 29 January 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/11/2020
09 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
23 Aug 2018 AP03 Appointment of Mr Andrew Beric Elwell as a secretary on 14 August 2018
23 Aug 2018 TM02 Termination of appointment of Gemma Perkins as a secretary on 14 August 2018
22 Aug 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Aug 2018 SH06 Cancellation of shares. Statement of capital on 14 August 2018
  • GBP 90.00
22 Aug 2018 SH03 Purchase of own shares.
16 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/11/2020
06 Dec 2017 SH10 Particulars of variation of rights attached to shares
06 Dec 2017 SH08 Change of share class name or designation
05 Dec 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association