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G W ATKINS AND SONS HOLDINGS LIMITED

Company number 10326837

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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)
13 Sep 2024 CS01 Confirmation statement made on 11 August 2024 with no updates
31 Jul 2024 AA Group of companies' accounts made up to 31 October 2023
20 Nov 2023 AA Group of companies' accounts made up to 31 October 2022
14 Sep 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
13 Jun 2023 AD01 Registered office address changed from Third Floor Two Colton Square Leicester Leicestershire LE1 1QH England to First Floor One Colton Square Leicester LE1 1QH on 13 June 2023
13 Sep 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
01 Jun 2022 AA Group of companies' accounts made up to 31 October 2021
28 Apr 2022 CERTNM Company name changed g w atkins holdings LIMITED\certificate issued on 28/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-28
11 Oct 2021 AA Group of companies' accounts made up to 31 October 2020
15 Sep 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
12 Oct 2020 AA Group of companies' accounts made up to 31 October 2019
13 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
12 Feb 2020 MR01 Registration of charge 103268370001, created on 11 February 2020
12 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with no updates
05 Apr 2019 AA Group of companies' accounts made up to 31 October 2018
29 Aug 2018 AA Group of companies' accounts made up to 31 October 2017
16 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with updates
12 Jun 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 December 2016
  • GBP 1,000.00
27 Apr 2018 AA Accounts for a dormant company made up to 31 October 2016
12 Apr 2018 AA01 Current accounting period shortened from 31 October 2017 to 31 October 2016
04 Dec 2017 AA01 Previous accounting period extended from 31 August 2017 to 31 October 2017
07 Sep 2017 CS01 Confirmation statement made on 11 August 2017 with updates
09 Mar 2017 MA Memorandum and Articles of Association
26 Jan 2017 SH01 Statement of capital following an allotment of shares on 23 December 2016
  • GBP 60,001.00
  • ANNOTATION Clarification a second filed SH01 was registered on 12/06/2018.
25 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association