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ADVANCED TURF TECHNOLOGY LTD

Company number 10368748

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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)
06 Oct 2024 AA Full accounts made up to 31 December 2023
23 Sep 2024 CS01 Confirmation statement made on 10 September 2024 with no updates
21 Dec 2023 AA Full accounts made up to 31 December 2022
09 Oct 2023 MR04 Satisfaction of charge 103687480001 in full
11 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with updates
11 Sep 2023 AP03 Appointment of Mr Steven John Costello as a secretary on 1 September 2023
22 May 2023 CH01 Director's details changed for Mr Amit Kumar Sood on 22 May 2023
10 Feb 2023 AD01 Registered office address changed from Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN England to C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN on 10 February 2023
10 Feb 2023 AD01 Registered office address changed from Unit 3 Redwood Court Campbell Way Dinnington Sheffield S25 3NQ England to Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN on 10 February 2023
24 Oct 2022 AP01 Appointment of Mr Amit Kumar Sood as a director on 24 October 2022
12 Oct 2022 CS01 Confirmation statement made on 10 September 2022 with updates
12 Oct 2022 TM01 Termination of appointment of Charles Merideth Moll as a director on 3 December 2021
12 Oct 2022 TM01 Termination of appointment of Michele Therese Dorow as a director on 3 December 2021
12 Oct 2022 TM01 Termination of appointment of Michael Griffith as a director on 3 December 2021
04 Oct 2022 AA01 Current accounting period extended from 31 October 2022 to 31 December 2022
27 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
22 Dec 2021 MR05 All of the property or undertaking has been released from charge 103687480001
21 Dec 2021 PSC02 Notification of Stanley, Black and Decker Uk Limited as a person with significant control on 29 November 2021
20 Dec 2021 PSC07 Cessation of Oak Tree Holdings Llc as a person with significant control on 29 November 2021
20 Dec 2021 PSC07 Cessation of John Coleman as a person with significant control on 29 November 2021
21 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with updates
29 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
02 Mar 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-01-12
02 Mar 2021 CONNOT Change of name notice
01 Dec 2020 AP01 Appointment of Ms Michele Therese Dorow as a director on 23 November 2020