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Company number 13454452

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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)
18 Nov 2024	AA	Micro company accounts made up to 30 June 2024	View PDF Micro company accounts made up to 30 June 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	View PDF Confirmation statement made on 13 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2023	AP01	Appointment of Mr Jason Mark Nash as a director on 28 August 2023	View PDF Appointment of Mr Jason Mark Nash as a director on 28 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Aug 2023	TM01	Termination of appointment of Natasha Smith as a director on 28 August 2023	View PDF Termination of appointment of Natasha Smith as a director on 28 August 2023 - link opens in a new window - 1 page (1 page)
28 Aug 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Jul 2023	PSC05	Change of details for Ats Group Holdings Ltd as a person with significant control on 6 July 2023	View PDF Change of details for Ats Group Holdings Ltd as a person with significant control on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	AD01	Registered office address changed from Unit 1B, Staceys Industrial Park, Whitehouse Farm Silchester Road Tadley Hampshire RG26 3PX United Kingdom to Unit 1B, Stacey Industrial Park Whitehouse Farm Silchester Road Tadley Hampshire RG26 3PX on 6 July 2023	View PDF Registered office address changed from Unit 1B, Staceys Industrial Park, Whitehouse Farm Silchester Road Tadley Hampshire RG26 3PX United Kingdom to Unit 1B, Stacey Industrial Park Whitehouse Farm Silchester Road Tadley Hampshire RG26 3PX on 6 July 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with updates	View PDF Confirmation statement made on 13 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2023	PSC07	Cessation of Allan Hibbs as a person with significant control on 12 April 2023	View PDF Cessation of Allan Hibbs as a person with significant control on 12 April 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	PSC02	Notification of Ats Group Holdings Ltd as a person with significant control on 12 April 2023	View PDF Notification of Ats Group Holdings Ltd as a person with significant control on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	CH01	Director's details changed for Ms Natasha Hibbs on 1 April 2023	View PDF Director's details changed for Ms Natasha Hibbs on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	CH01	Director's details changed for Mr Allan Hibbs on 1 April 2023	View PDF Director's details changed for Mr Allan Hibbs on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	CH01	Director's details changed for Mr Allan Hibbs on 1 April 2023	View PDF Director's details changed for Mr Allan Hibbs on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	CH01	Director's details changed for Ms Natasha Hibbs on 1 April 2023	View PDF Director's details changed for Ms Natasha Hibbs on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	CH01	Director's details changed for Ms Natasha Hibbs on 1 April 2023	View PDF Director's details changed for Ms Natasha Hibbs on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	CH01	Director's details changed for Mr Allan Hibbs on 1 April 2023	View PDF Director's details changed for Mr Allan Hibbs on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AD01	Registered office address changed from 54a Church Road Ashford Middlesex TW15 2TS United Kingdom to Unit 1B, Staceys Industrial Park, Whitehouse Farm Silchester Road Tadley Hampshire RG26 3PX on 9 March 2023	View PDF Registered office address changed from 54a Church Road Ashford Middlesex TW15 2TS United Kingdom to Unit 1B, Staceys Industrial Park, Whitehouse Farm Silchester Road Tadley Hampshire RG26 3PX on 9 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	PSC04	Change of details for Mr Allan Hibbs as a person with significant control on 1 August 2021	View PDF Change of details for Mr Allan Hibbs as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	CS01	Confirmation statement made on 1 August 2021 with updates	View PDF Confirmation statement made on 1 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Sep 2021	TM01	Termination of appointment of Kevin Ostler as a director on 1 August 2021	View PDF Termination of appointment of Kevin Ostler as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	TM01	Termination of appointment of Tracey Ostler as a director on 1 August 2021	View PDF Termination of appointment of Tracey Ostler as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-14 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-14 GBP 200 - link opens in a new window - 33 pages (33 pages)

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