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ATWELL MARTIN (HOLDINGS) LIMITED - 1st Floor 21 Station Road, Watford, Hertfordshire, WD17 1AP, United Kingdom
Company Information
- Company registration number
- 06742841
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 21 Station Road
- Watford
- Hertfordshire
- WD17 1AP 1st Floor 21 Station Road, Watford, Hertfordshire, WD17 1AP UK
Management
- Managing Directors
- ATWELL, Robert William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-11-06
- Age Of Company 2008-11-06 17 years
- SIC/NACE
- 68310
Ownership
- Beneficial Owners
- -
- Mr Robert William Atwell
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- -
- -
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2012-11-06
- Annual Return
- Due Date: 2024-11-20
- Last Date: 2023-11-06
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ATWELL MARTIN (HOLDINGS) LIMITED Company Description
- 1St Floor 21 Station Road .
Get ATWELL MARTIN (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Atwell Martin (Holdings) Limited - 1st Floor 21 Station Road, Watford, Hertfordshire, WD17 1AP, United Kingdom
- 2008-11-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-01-30) - AA
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resolution (2024-10-18) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2024-10-18) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2024-10-18) - AD01
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mortgage-satisfy-charge-full (2024-12-24) - MR04
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-01-26) - CH01
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termination-director-company-with-name-termination-date (2023-05-24) - TM01
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termination-director-company-with-name-termination-date (2023-06-26) - TM01
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termination-secretary-company-with-name-termination-date (2023-06-26) - TM02
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confirmation-statement-with-no-updates (2023-11-20) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-08-22) - AA
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confirmation-statement-with-no-updates (2022-11-17) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-25) - AA
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accounts-with-accounts-type-total-exemption-full (2021-08-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-19) - AD01
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change-person-director-company-with-change-date (2021-08-19) - CH01
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change-person-secretary-company-with-change-date (2021-08-19) - CH03
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change-to-a-person-with-significant-control (2021-08-19) - PSC04
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confirmation-statement-with-updates (2021-11-16) - CS01
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change-to-a-person-with-significant-control (2021-11-22) - PSC04
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-12-01) - PSC04
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change-person-director-company-with-change-date (2020-12-01) - CH01
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change-to-a-person-with-significant-control (2020-12-02) - PSC04
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confirmation-statement-with-no-updates (2020-12-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-28) - AA
keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-11-12) - CH03
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confirmation-statement-with-updates (2019-11-12) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2019-03-06) - AAMD
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-03) - AA
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cessation-of-a-person-with-significant-control (2018-11-09) - PSC07
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confirmation-statement-with-updates (2018-11-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-24) - AA
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termination-director-company-with-name-termination-date (2018-02-28) - TM01
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appoint-person-director-company-with-name-date (2018-07-30) - AP01
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appoint-person-director-company-with-name-date (2018-08-07) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-18) - AA
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confirmation-statement-with-no-updates (2017-11-08) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-28) - AA
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termination-director-company-with-name-termination-date (2016-08-23) - TM01
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capital-variation-of-rights-attached-to-shares (2016-09-17) - SH10
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capital-name-of-class-of-shares (2016-09-18) - SH08
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resolution (2016-09-20) - RESOLUTIONS
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confirmation-statement-with-updates (2016-11-18) - CS01
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termination-director-company-with-name-termination-date (2016-12-09) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-21) - TM01
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change-person-director-company-with-change-date (2015-11-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-03) - AA
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accounts-with-accounts-type-total-exemption-small (2014-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-17) - CH01
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termination-director-company-with-name (2013-07-01) - TM01
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appoint-person-director-company-with-name (2013-07-01) - AP01
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mortgage-create-with-deed-with-charge-number (2013-07-06) - MR01
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mortgage-satisfy-charge-full (2013-09-30) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-13) - AA
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appoint-person-director-company-with-name (2012-08-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-19) - AA
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-01-14) - CH03
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change-person-director-company-with-change-date (2011-01-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
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appoint-person-director-company-with-name (2011-01-20) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-01-31) - AA
keyboard_arrow_right 2009
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resolution (2009-05-13) - RESOLUTIONS
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legacy (2009-05-13) - 88(2)
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legacy (2009-05-13) - 88(3)
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legacy (2009-05-13) - 288a
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legacy (2009-05-15) - 288a
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legacy (2009-05-21) - 88(2)
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legacy (2009-06-02) - 225
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legacy (2009-06-27) - 395
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accounts-with-accounts-type-total-exemption-small (2009-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
keyboard_arrow_right 2008
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incorporation-company (2008-11-06) - NEWINC
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legacy (2008-11-06) - 288b
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legacy (2008-11-06) - 288a
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legacy (2008-11-06) - 287