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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 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
27 Feb 2018 PSC04 Change of details for Mrs Denise Anne Inwood as a person with significant control on 10 March 2017