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ATKEY HOLDINGS LIMITED

Company number 10597646

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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 Nov 2024 AA01 Previous accounting period extended from 28 February 2024 to 31 May 2024
25 Jun 2024 MA Memorandum and Articles of Association
25 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Jun 2024 AP01 Appointment of Mr Stephen Leo Boatman as a director on 17 June 2024
21 Jun 2024 AP01 Appointment of Mr Neil Gamewell as a director on 17 June 2024
21 Jun 2024 TM01 Termination of appointment of Richard Smith as a director on 17 June 2024
21 Jun 2024 TM01 Termination of appointment of Anthony James Pactat as a director on 17 June 2024
21 Jun 2024 TM01 Termination of appointment of Allister Russell Cox as a director on 17 June 2024
21 Jun 2024 TM01 Termination of appointment of Matthew Jason Pactat as a director on 17 June 2024
21 Jun 2024 TM01 Termination of appointment of Darren Gordon Inwood as a director on 17 June 2024
21 Jun 2024 TM02 Termination of appointment of Darren Gordon Inwood as a secretary on 17 June 2024
21 Jun 2024 PSC02 Notification of Metal Bidco Limited as a person with significant control on 17 June 2024
21 Jun 2024 PSC07 Cessation of Denise Anne Inwood as a person with significant control on 17 June 2024
04 Mar 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
14 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
21 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
18 Oct 2022 AA Accounts for a small company made up to 28 February 2022
15 Mar 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
04 Nov 2021 AA Accounts for a small company made up to 28 February 2021
08 Apr 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
10 Dec 2020 AA Accounts for a small company made up to 29 February 2020
07 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
08 Nov 2019 AA Accounts for a small company made up to 28 February 2019
21 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
09 Aug 2018 AA Accounts for a small company made up to 28 February 2018