Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 April 2024
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12 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 18 April 2024
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12 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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12 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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13 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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01 Feb 2024 |
MR01 |
Registration of charge 003543380016, created on 31 January 2024
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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16 Jan 2023 |
AD01 |
Registered office address changed from Attwater & Sons Ltd Holstein Street Preston PR1 1UN England to Hopwood Street Mills Holstein Street Preston PR1 1UN on 16 January 2023
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16 Jan 2023 |
AD01 |
Registered office address changed from Hopwood Street Mills Hopwood Street Preston Lancashire PR1 1UN to Attwater & Sons Ltd Holstein Street Preston PR1 1UN on 16 January 2023
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17 Oct 2022 |
CH01 |
Director's details changed for Mr Richard Attwater on 29 June 2022
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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04 Jan 2022 |
TM01 |
Termination of appointment of Martin Bate as a director on 31 December 2021
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14 Dec 2021 |
TM02 |
Termination of appointment of Martin Bate as a secretary on 14 December 2021
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14 Dec 2021 |
AP03 |
Appointment of Mr Matthew James D'arcy as a secretary on 14 December 2021
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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02 Mar 2021 |
CH01 |
Director's details changed for Mr Richard Attwater on 1 March 2021
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15 Feb 2021 |
CH01 |
Director's details changed for Mr Richard Attwater on 1 June 2020
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03 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Jul 2020 |
AP01 |
Appointment of Mr Matthew James D'arcy as a director on 1 July 2020
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30 Jun 2020 |
CH01 |
Director's details changed for David Swarbrick on 30 June 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with updates
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