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ATRIUM HOLDINGS GROUP LTD

Company number 13968960

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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)
06 Sep 2024	MR01	Registration of charge 139689600002, created on 30 August 2024	View PDF Registration of charge 139689600002, created on 30 August 2024 - link opens in a new window - 16 pages (16 pages)
13 Aug 2024	AD01	Registered office address changed from 1 Lobster Lane Norwich NR2 1DQ England to Suite 101 Prince of Wales Road Norwich NR1 1LG on 13 August 2024	View PDF Registered office address changed from 1 Lobster Lane Norwich NR2 1DQ England to Suite 101 Prince of Wales Road Norwich NR1 1LG on 13 August 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	TM01	Termination of appointment of John Vazquez as a director on 26 July 2024	View PDF Termination of appointment of John Vazquez as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	View PDF Confirmation statement made on 6 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	TM01	Termination of appointment of Garry Shaw as a director on 27 February 2024	View PDF Termination of appointment of Garry Shaw as a director on 27 February 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	TM01	Termination of appointment of Richard John Morrissey as a director on 27 February 2024	View PDF Termination of appointment of Richard John Morrissey as a director on 27 February 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Apr 2023	CS01	Confirmation statement made on 28 March 2023 with updates	View PDF Confirmation statement made on 28 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2022	AP01	Appointment of Mr John Vazquez as a director on 13 December 2022	View PDF Appointment of Mr John Vazquez as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	AD01	Registered office address changed from Unit 3 & 4 Royson Way Hurn Road Dereham Norfolk NR19 1WD United Kingdom to 1 Lobster Lane Norwich NR2 1DQ on 5 December 2022	View PDF Registered office address changed from Unit 3 & 4 Royson Way Hurn Road Dereham Norfolk NR19 1WD United Kingdom to 1 Lobster Lane Norwich NR2 1DQ on 5 December 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	MR01	Registration of charge 139689600001, created on 10 November 2022	View PDF Registration of charge 139689600001, created on 10 November 2022 - link opens in a new window - 23 pages (23 pages)
16 Aug 2022	PSC04	Change of details for Mr Mark Stuart Brown as a person with significant control on 20 May 2022	View PDF Change of details for Mr Mark Stuart Brown as a person with significant control on 20 May 2022 - link opens in a new window - 5 pages (5 pages)
29 Jun 2022	CH01	Director's details changed for Mr Richard John Morrissey on 29 June 2022	View PDF Director's details changed for Mr Richard John Morrissey on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AP01	Appointment of Mr Philip Michael Robert Sankey as a director on 20 May 2022	View PDF Appointment of Mr Philip Michael Robert Sankey as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
16 Jun 2022	SH01	Statement of capital following an allotment of shares on 20 May 2022 GBP 200.00	View PDF Statement of capital following an allotment of shares on 20 May 2022 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
16 Jun 2022	AP01	Appointment of Richard John Morrissey as a director on 20 May 2022	View PDF Appointment of Richard John Morrissey as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	AP01	Appointment of Garry Shaw as a director on 20 May 2022	View PDF Appointment of Garry Shaw as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	CS01	Confirmation statement made on 28 March 2022 with updates	View PDF Confirmation statement made on 28 March 2022 with updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AD01	Registered office address changed from 1 Bay Field East Tuddenham Dereham NR20 3SH England to Unit 3 & 4 Royson Way Hurn Road Dereham Norfolk NR19 1WD on 15 March 2022	View PDF Registered office address changed from 1 Bay Field East Tuddenham Dereham NR20 3SH England to Unit 3 & 4 Royson Way Hurn Road Dereham Norfolk NR19 1WD on 15 March 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-10 GBP 100 - link opens in a new window - 10 pages (10 pages)

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ATRIUM HOLDINGS GROUP LTD

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