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ATTERTON AND ELLIS HOLDINGS LIMITED

Company number 15086082

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
27 Aug 2024	CS01	Confirmation statement made on 20 August 2024 with updates	View PDF Confirmation statement made on 20 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2024	AP01	Appointment of Mr James Jeffrey Bernhard as a director on 24 February 2024	View PDF Appointment of Mr James Jeffrey Bernhard as a director on 24 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	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)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 16 January 2024 GBP 419,350	View PDF Statement of capital following an allotment of shares on 16 January 2024 GBP 419,350 - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA01	Current accounting period shortened from 31 August 2024 to 30 June 2024	View PDF Current accounting period shortened from 31 August 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-21 GBP 1	View PDF Incorporation Statement of capital on 2023-08-21 GBP 1 - link opens in a new window - 28 pages (28 pages)

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