Companies House does not verify the accuracy of the information filed

ATTLEBOROUGH AD PLANT LIMITED

Company number 11572510

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with no updates	View PDF Confirmation statement made on 16 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	View PDF Confirmation statement made on 16 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/22 - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	View PDF Confirmation statement made on 16 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Apr 2022	AD01	Registered office address changed from 4th Floor, 36 Spital Square London E1 6DY United Kingdom to The Old School High Street Stretham Ely CB6 3LD on 4 April 2022	View PDF Registered office address changed from 4th Floor, 36 Spital Square London E1 6DY United Kingdom to The Old School High Street Stretham Ely CB6 3LD on 4 April 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	CH01	Director's details changed for Mr Christopher Michael Waters on 3 February 2022	View PDF Director's details changed for Mr Christopher Michael Waters on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	TM01	Termination of appointment of Tracy Jane Giles as a director on 1 October 2021	View PDF Termination of appointment of Tracy Jane Giles as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with updates	View PDF Confirmation statement made on 16 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Mar 2021	AP01	Appointment of Mr Christopher Michael Waters as a director on 29 March 2021	View PDF Appointment of Mr Christopher Michael Waters as a director on 29 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	PSC02	Notification of Privilege Investments Limited as a person with significant control on 25 November 2020	View PDF Notification of Privilege Investments Limited as a person with significant control on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	PSC07	Cessation of Privilege Holdings Limited as a person with significant control on 25 November 2020	View PDF Cessation of Privilege Holdings Limited as a person with significant control on 25 November 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with no updates	View PDF Confirmation statement made on 16 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jan 2020	AP01	Appointment of Mrs Tracy Jane Giles as a director on 31 December 2019	View PDF Appointment of Mrs Tracy Jane Giles as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	AP01	Appointment of Mr Christopher Paul Winward as a director on 31 December 2019	View PDF Appointment of Mr Christopher Paul Winward as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	TM01	Termination of appointment of Andrew Michael Vernau as a director on 31 December 2019	View PDF Termination of appointment of Andrew Michael Vernau as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with no updates	View PDF Confirmation statement made on 16 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-17 GBP 100 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

ATTLEBOROUGH AD PLANT LIMITED

Filter by category