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ATTWOODS (LONDON) LIMITED

Company number 10661558

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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)
21 Sep 2024 TM01 Termination of appointment of Stuart Duncan Attwood as a director on 18 September 2024
30 May 2024 AA Micro company accounts made up to 31 August 2023
11 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
01 Aug 2023 TM02 Termination of appointment of Elaine Roome as a secretary on 4 February 2022
31 May 2023 AA Micro company accounts made up to 31 August 2022
09 Mar 2023 AD01 Registered office address changed from 6th Floor 2 Kingdom Street Paddington London W2 6BD England to Perrott House 17 Bridge Street Pershore Worcestershire WR10 1AJ on 9 March 2023
09 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
30 May 2022 AA Micro company accounts made up to 31 August 2021
03 May 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
01 Oct 2021 CH01 Director's details changed for Mrs Lucy Edwards on 1 October 2021
01 Jun 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
28 May 2021 AA Micro company accounts made up to 31 August 2020
05 Jan 2021 CH01 Director's details changed for Mrs Lucy Edwards on 5 January 2021
27 Oct 2020 PSC09 Withdrawal of a person with significant control statement on 27 October 2020
21 May 2020 AA Micro company accounts made up to 31 August 2019
13 May 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
03 Jan 2020 AD01 Registered office address changed from 6th Floor 2 Kingdom Street Paddington London W2 6JP England to 6th Floor 2 Kingdom Street Paddington London W2 6BD on 3 January 2020
18 Dec 2019 AD01 Registered office address changed from 19 Eastbourne Terrace London W2 6LG United Kingdom to 6th Floor 2 Kingdom Street Paddington London W2 6JP on 18 December 2019
27 Nov 2019 AP03 Appointment of Mrs Elaine Roome as a secretary on 27 November 2019
24 May 2019 AA Micro company accounts made up to 31 August 2018
09 May 2019 TM01 Termination of appointment of Elaine Roome as a director on 30 April 2019
14 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
27 Feb 2019 CC04 Statement of company's objects
27 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2019 SH19 Statement of capital on 23 January 2019
  • GBP 600