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ATLAS BFW MANAGEMENT LTD

Company number 10525158

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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)
04 Jan 2021 AP01 Appointment of Mr Alan Geoffrey Stuttard as a director on 1 January 2021
01 Dec 2020 TM01 Termination of appointment of Rob Harral Knighton as a director on 30 November 2020
01 Dec 2020 TM01 Termination of appointment of Ronald Thomas Dixon as a director on 30 November 2020
09 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-12
30 Jun 2020 AP03 Appointment of Mrs Angela Bosnjak-Szekeres as a secretary on 25 June 2020
15 May 2020 TM02 Termination of appointment of Matthew Andrew Wesley Burrow as a secretary on 15 May 2020
09 Mar 2020 AP01 Appointment of Mr James Pearse Butler as a director on 25 February 2020
12 Feb 2020 TM01 Termination of appointment of Keith Case as a director on 14 January 2020
31 Dec 2019 AA Full accounts made up to 31 March 2019
26 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
18 Mar 2019 AD01 Registered office address changed from Ainscoe House 12 East Park Drive Blackpool Lancashire England to Ainscoe House 12 East Park Drive Blackpool FY3 8DX on 18 March 2019
07 Jan 2019 TM01 Termination of appointment of James Douglas Garrett as a director on 31 December 2018
26 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates
07 Dec 2018 AP01 Appointment of Mr Keith Case as a director on 30 November 2018
07 Dec 2018 AP03 Appointment of Mr Matthew Andrew Wesley Burrow as a secretary on 30 November 2018
07 Dec 2018 TM02 Termination of appointment of Mark Towers as a secretary on 30 November 2018
05 Sep 2018 AA Full accounts made up to 31 March 2018
31 Jul 2018 TM01 Termination of appointment of Patricia Marie Oliver as a director on 31 July 2018
28 Dec 2017 PSC02 Notification of Blackpool Teaching Hospitals Nhs Foundation Trust as a person with significant control on 20 March 2017
28 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 28 December 2017
22 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
30 Aug 2017 AD01 Registered office address changed from Ainscoe House 12 East Park Drive Blackpool Lancashire FY3 8PW England to Ainscoe House 12 East Park Drive Blackpool Lancashire on 30 August 2017
28 May 2017 AP01 Appointment of Mr Rob Harral Knighton as a director on 23 May 2017
25 May 2017 AP01 Appointment of Mr Ronald Thomas Dixon as a director on 23 May 2017
17 May 2017 AD01 Registered office address changed from Ainscoe House Whinney Heys Road Blackpool FY3 8NR United Kingdom to Ainscoe House 12 East Park Drive Blackpool Lancashire FY3 8PW on 17 May 2017