Download leads from Nexok and grow your business. Find out more

Atwell Martin (Holdings) Limited

Documents

Total Documents150
Total Pages742

Filing History

30 January 2024Total exemption full accounts made up to 30 April 2023
20 November 2023Confirmation statement made on 6 November 2023 with no updates
26 June 2023Termination of appointment of Lynn Atwell as a director on 23 June 2023
26 June 2023Termination of appointment of Lynn Atwell as a secretary on 23 June 2023
24 May 2023Termination of appointment of James Peter Stroud as a director on 30 April 2023
26 January 2023Director's details changed for Mrs Lynn Atwell on 26 January 2023
17 November 2022Confirmation statement made on 6 November 2022 with no updates
22 August 2022Total exemption full accounts made up to 30 April 2022
22 November 2021Change of details for Mr Robert William Atwell as a person with significant control on 13 March 2018
16 November 2021Confirmation statement made on 6 November 2021 with updates
19 August 2021Change of details for Mr Robert William Atwell as a person with significant control on 19 August 2021
19 August 2021Director's details changed for Mrs Lynn Atwell on 19 August 2021
19 August 2021Director's details changed for Mr James Peter Stroud on 19 August 2021
19 August 2021Secretary's details changed for Mrs Lynn Atwell on 19 August 2021
19 August 2021Registered office address changed from 2 New Road Chippenham Wiltshire SN15 1EJ to 6 Bank Row Church Street Calne SN11 0SG on 19 August 2021
19 August 2021Director's details changed for Mr Robert William Atwell on 19 August 2021
12 August 2021Total exemption full accounts made up to 30 April 2021
25 January 2021Total exemption full accounts made up to 30 April 2020
3 December 2020Confirmation statement made on 6 November 2020 with no updates
2 December 2020Change of details for Mr Robert William Atwell as a person with significant control on 29 November 2020
1 December 2020Change of details for Mr Robert William Atwell as a person with significant control on 30 November 2020
1 December 2020Director's details changed for Mr Robert William Atwell on 29 November 2020
1 December 2020Director's details changed for Mr James Peter Stroud on 30 November 2020
1 December 2020Director's details changed for Mr Robert William Atwell on 30 November 2020
1 December 2020Director's details changed for Mrs Lynn Atwell on 29 November 2020
28 January 2020Total exemption full accounts made up to 30 April 2019
12 November 2019Confirmation statement made on 6 November 2019 with updates
12 November 2019Secretary's details changed for Mrs Lynn Atwell on 12 November 2019
6 March 2019Amended total exemption full accounts made up to 30 April 2018
3 December 2018Total exemption full accounts made up to 30 April 2018
9 November 2018Confirmation statement made on 6 November 2018 with updates
9 November 2018Cessation of Martin John Tedham as a person with significant control on 13 March 2018
7 August 2018Appointment of Mr James Peter Stroud as a director on 1 May 2018
30 July 2018Appointment of Mrs Lynn Atwell as a director on 1 May 2018
28 February 2018Termination of appointment of Steven Taylor as a director on 28 February 2018
24 January 2018Total exemption full accounts made up to 30 April 2017
8 November 2017Confirmation statement made on 6 November 2017 with no updates
8 November 2017Confirmation statement made on 6 November 2017 with no updates
18 January 2017Total exemption small company accounts made up to 30 April 2016
18 January 2017Total exemption small company accounts made up to 30 April 2016
9 December 2016Termination of appointment of Paul William Atwell as a director on 9 December 2016
9 December 2016Termination of appointment of Paul William Atwell as a director on 9 December 2016
18 November 2016Confirmation statement made on 6 November 2016 with updates
18 November 2016Confirmation statement made on 6 November 2016 with updates
20 September 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 September 2016Change of share class name or designation
18 September 2016Change of share class name or designation
17 September 2016Particulars of variation of rights attached to shares
17 September 2016Particulars of variation of rights attached to shares
23 August 2016Termination of appointment of George Humphreys as a director on 5 May 2016
23 August 2016Termination of appointment of George Humphreys as a director on 5 May 2016
28 January 2016Total exemption small company accounts made up to 30 April 2015
28 January 2016Total exemption small company accounts made up to 30 April 2015
24 November 2015Director's details changed for Paul William Atwell on 7 November 2014
24 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 10,020
24 November 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 10,020
24 November 2015Director's details changed for Paul William Atwell on 7 November 2014
21 May 2015Termination of appointment of Christopher Scothern as a director on 30 April 2015
21 May 2015Termination of appointment of Christopher Pomphrey as a director on 30 April 2015
21 May 2015Termination of appointment of Christopher Scothern as a director on 30 April 2015
21 May 2015Termination of appointment of Christopher Pomphrey as a director on 30 April 2015
2 December 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 10,020
2 December 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 10,020
2 December 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 10,020
9 October 2014Total exemption small company accounts made up to 30 April 2014
9 October 2014Total exemption small company accounts made up to 30 April 2014
3 January 2014Total exemption small company accounts made up to 30 April 2013
3 January 2014Total exemption small company accounts made up to 30 April 2013
18 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 10,020
18 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 10,020
18 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 10,020
30 September 2013Satisfaction of charge 1 in full
30 September 2013Satisfaction of charge 1 in full
6 July 2013Registration of charge 067428410002
6 July 2013Registration of charge 067428410002
1 July 2013Termination of appointment of Sally Saunders as a director
1 July 2013Termination of appointment of Sally Saunders as a director
1 July 2013Appointment of Mr Steven Taylor as a director
1 July 2013Appointment of Mr Steven Taylor as a director
17 June 2013Director's details changed for Paul William Atwell on 17 June 2013
17 June 2013Director's details changed for George Humphreys on 17 June 2013
17 June 2013Director's details changed for George Humphreys on 17 June 2013
17 June 2013Director's details changed for Paul William Atwell on 17 June 2013
19 December 2012Total exemption small company accounts made up to 30 April 2012
19 December 2012Total exemption small company accounts made up to 30 April 2012
7 December 2012Annual return made up to 6 November 2012 with a full list of shareholders
7 December 2012Annual return made up to 6 November 2012 with a full list of shareholders
7 December 2012Annual return made up to 6 November 2012 with a full list of shareholders
8 August 2012Appointment of Mr Christopher Pomphrey as a director
8 August 2012Appointment of Mr Christopher Pomphrey as a director
13 January 2012Total exemption small company accounts made up to 30 April 2011
13 January 2012Total exemption small company accounts made up to 30 April 2011
9 January 2012Annual return made up to 6 November 2011 with a full list of shareholders
9 January 2012Annual return made up to 6 November 2011 with a full list of shareholders
9 January 2012Annual return made up to 6 November 2011 with a full list of shareholders
31 January 2011Total exemption small company accounts made up to 30 April 2010
31 January 2011Total exemption small company accounts made up to 30 April 2010
20 January 2011Appointment of Mr Christopher Scothern as a director
20 January 2011Appointment of Mr Christopher Scothern as a director
14 January 2011Director's details changed for George Humphreys on 5 November 2010
14 January 2011Annual return made up to 6 November 2010 with a full list of shareholders
14 January 2011Annual return made up to 6 November 2010 with a full list of shareholders
14 January 2011Director's details changed for George Humphreys on 5 November 2010
14 January 2011Director's details changed for Paul William Atwell on 11 May 2010
14 January 2011Director's details changed for Sally Louise Saunders on 5 November 2010
14 January 2011Annual return made up to 6 November 2010 with a full list of shareholders
14 January 2011Director's details changed for George Humphreys on 5 November 2010
14 January 2011Director's details changed for Sally Louise Saunders on 5 November 2010
14 January 2011Secretary's details changed for Lynn Atwell on 5 November 2010
14 January 2011Director's details changed for Paul William Atwell on 11 May 2010
14 January 2011Secretary's details changed for Lynn Atwell on 5 November 2010
14 January 2011Secretary's details changed for Lynn Atwell on 5 November 2010
14 January 2011Director's details changed for Sally Louise Saunders on 5 November 2010
22 December 2009Annual return made up to 6 November 2009 with a full list of shareholders
22 December 2009Annual return made up to 6 November 2009 with a full list of shareholders
22 December 2009Annual return made up to 6 November 2009 with a full list of shareholders
25 November 2009Total exemption small company accounts made up to 30 April 2009
25 November 2009Total exemption small company accounts made up to 30 April 2009
27 June 2009Particulars of a mortgage or charge / charge no: 1
27 June 2009Particulars of a mortgage or charge / charge no: 1
2 June 2009Accounting reference date shortened from 30/11/2009 to 30/04/2009
2 June 2009Accounting reference date shortened from 30/11/2009 to 30/04/2009
21 May 2009Ad 27/03/09\gbp si 3707@1=3707\gbp ic 5010/8717\
21 May 2009Ad 27/03/09\gbp si 1303@1=1303\gbp ic 8717/10020\
21 May 2009Ad 27/03/09\gbp si 1303@1=1303\gbp ic 8717/10020\
21 May 2009Ad 27/03/09\gbp si 3707@1=3707\gbp ic 5010/8717\
15 May 2009Director appointed sally louise saunders
15 May 2009Director appointed sally louise saunders
15 May 2009Director appointed paul atwell
15 May 2009Director appointed paul atwell
13 May 2009Particulars of contract relating to shares
13 May 2009Ad 13/03/09\gbp si 5009@1=5009\gbp ic 1/5010\
13 May 2009Resolutions
  • RES13 ‐ Div shares/share fully paid 13/03/2009
  • RES12 ‐ Resolution of varying share rights or name
13 May 2009Particulars of contract relating to shares
13 May 2009Director appointed george humphreys
13 May 2009Resolutions
  • RES13 ‐ Div shares/share fully paid 13/03/2009
  • RES12 ‐ Resolution of varying share rights or name
13 May 2009Ad 13/03/09\gbp si 5009@1=5009\gbp ic 1/5010\
13 May 2009Director appointed george humphreys
6 November 2008Incorporation
6 November 2008Appointment terminated secretary london law secretarial LIMITED
6 November 2008Director appointed robert william atwell
6 November 2008Secretary appointed lynn atwell
6 November 2008Appointment terminated secretary london law secretarial LIMITED
6 November 2008Registered office changed on 06/11/2008 from the old exchange 12 compton road wimbledon, london SW19 7QD england
6 November 2008Secretary appointed lynn atwell
6 November 2008Appointment terminated director john cowdry
6 November 2008Appointment terminated director john cowdry
6 November 2008Registered office changed on 06/11/2008 from the old exchange 12 compton road wimbledon, london SW19 7QD england
6 November 2008Incorporation
6 November 2008Director appointed robert william atwell
Sign up now to grow your client base. Plans & Pricing