ATWELL MARTIN (HOLDINGS) LIMITED

06742841
1ST FLOOR 21 STATION ROAD WATFORD HERTFORDSHIRE WD17 1AP

Documents

Documents
Date Category Description Pages
18 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
18 Oct 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
18 Oct 2024 resolution Resolution 1 Buy now
30 Jan 2024 accounts Annual Accounts 13 Buy now
20 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2023 officers Termination of appointment of secretary (Lynn Atwell) 1 Buy now
26 Jun 2023 officers Termination of appointment of director (Lynn Atwell) 1 Buy now
24 May 2023 officers Termination of appointment of director (James Peter Stroud) 1 Buy now
26 Jan 2023 officers Change of particulars for director (Mrs Lynn Atwell) 2 Buy now
17 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2022 accounts Annual Accounts 13 Buy now
22 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Aug 2021 officers Change of particulars for director (Mrs Lynn Atwell) 2 Buy now
19 Aug 2021 officers Change of particulars for director (Mr James Peter Stroud) 2 Buy now
19 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Aug 2021 officers Change of particulars for secretary (Mrs Lynn Atwell) 1 Buy now
19 Aug 2021 officers Change of particulars for director (Mr Robert William Atwell) 2 Buy now
19 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2021 accounts Annual Accounts 13 Buy now
25 Jan 2021 accounts Annual Accounts 13 Buy now
03 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Dec 2020 officers Change of particulars for director (Mr James Peter Stroud) 2 Buy now
01 Dec 2020 officers Change of particulars for director (Mr Robert William Atwell) 2 Buy now
01 Dec 2020 officers Change of particulars for director (Mrs Lynn Atwell) 2 Buy now
01 Dec 2020 officers Change of particulars for director (Mr Robert William Atwell) 2 Buy now
01 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jan 2020 accounts Annual Accounts 9 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Nov 2019 officers Change of particulars for secretary (Mrs Lynn Atwell) 1 Buy now
06 Mar 2019 accounts Amended Accounts 9 Buy now
03 Dec 2018 accounts Annual Accounts 10 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Aug 2018 officers Appointment of director (Mr James Peter Stroud) 2 Buy now
30 Jul 2018 officers Appointment of director (Mrs Lynn Atwell) 2 Buy now
28 Feb 2018 officers Termination of appointment of director (Steven Taylor) 1 Buy now
24 Jan 2018 accounts Annual Accounts 10 Buy now
08 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2017 accounts Annual Accounts 9 Buy now
09 Dec 2016 officers Termination of appointment of director (Paul William Atwell) 1 Buy now
18 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Sep 2016 resolution Resolution 2 Buy now
18 Sep 2016 capital Notice of name or other designation of class of shares 2 Buy now
17 Sep 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
23 Aug 2016 officers Termination of appointment of director (George Humphreys) 1 Buy now
28 Jan 2016 accounts Annual Accounts 9 Buy now
24 Nov 2015 annual-return Annual Return 10 Buy now
24 Nov 2015 officers Change of particulars for director (Paul William Atwell) 2 Buy now
21 May 2015 officers Termination of appointment of director (Christopher Scothern) 1 Buy now
21 May 2015 officers Termination of appointment of director (Christopher Pomphrey) 1 Buy now
02 Dec 2014 annual-return Annual Return 11 Buy now
09 Oct 2014 accounts Annual Accounts 9 Buy now
03 Jan 2014 accounts Annual Accounts 7 Buy now
18 Nov 2013 annual-return Annual Return 10 Buy now
30 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
06 Jul 2013 mortgage Registration of a charge 18 Buy now
01 Jul 2013 officers Appointment of director (Mr Steven Taylor) 2 Buy now
01 Jul 2013 officers Termination of appointment of director (Sally Saunders) 1 Buy now
17 Jun 2013 officers Change of particulars for director (Paul William Atwell) 2 Buy now
17 Jun 2013 officers Change of particulars for director (George Humphreys) 2 Buy now
19 Dec 2012 accounts Annual Accounts 8 Buy now
07 Dec 2012 annual-return Annual Return 11 Buy now
08 Aug 2012 officers Appointment of director (Mr Christopher Pomphrey) 2 Buy now
13 Jan 2012 accounts Annual Accounts 7 Buy now
09 Jan 2012 annual-return Annual Return 10 Buy now
31 Jan 2011 accounts Annual Accounts 7 Buy now
20 Jan 2011 officers Appointment of director (Mr Christopher Scothern) 2 Buy now
14 Jan 2011 annual-return Annual Return 9 Buy now
14 Jan 2011 officers Change of particulars for director (Paul William Atwell) 2 Buy now
14 Jan 2011 officers Change of particulars for director (Sally Louise Saunders) 2 Buy now
14 Jan 2011 officers Change of particulars for director (George Humphreys) 2 Buy now
14 Jan 2011 officers Change of particulars for secretary (Lynn Atwell) 1 Buy now
22 Dec 2009 annual-return Annual Return 19 Buy now
25 Nov 2009 accounts Annual Accounts 5 Buy now
27 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now
02 Jun 2009 accounts Accounting reference date shortened from 30/11/2009 to 30/04/2009 1 Buy now
21 May 2009 capital Ad 27/03/09\gbp si 1303@1=1303\gbp ic 8717/10020\ 2 Buy now
21 May 2009 capital Ad 27/03/09\gbp si 3707@1=3707\gbp ic 5010/8717\ 2 Buy now
15 May 2009 officers Director appointed paul atwell 2 Buy now
15 May 2009 officers Director appointed sally louise saunders 2 Buy now
13 May 2009 officers Director appointed george humphreys 2 Buy now
13 May 2009 capital Particulars of contract relating to shares 2 Buy now
13 May 2009 capital Ad 13/03/09\gbp si 5009@1=5009\gbp ic 1/5010\ 2 Buy now
13 May 2009 resolution Resolution 1 Buy now
06 Nov 2008 address Registered office changed on 06/11/2008 from the old exchange 12 compton road wimbledon, london SW19 7QD england 1 Buy now
06 Nov 2008 officers Director appointed robert william atwell 1 Buy now
06 Nov 2008 officers Secretary appointed lynn atwell 1 Buy now
06 Nov 2008 officers Appointment terminated secretary london law secretarial LIMITED 1 Buy now
06 Nov 2008 officers Appointment terminated director john cowdry 1 Buy now
06 Nov 2008 incorporation Incorporation Company 31 Buy now