A.T.B. HOLDINGS LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 Unaudited abridged accounts made up to 2024-07-31

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09/06/259 June 2025 Confirmation statement made on 2025-05-03 with updates

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21/01/2521 January 2025 Previous accounting period extended from 2024-04-30 to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/05/2430 May 2024 Registration of charge 101900720002, created on 2024-05-23

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24/05/2424 May 2024 Notification of D.D.J.a Holdings Ltd as a person with significant control on 2024-05-23

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24/05/2424 May 2024 Termination of appointment of Sharon Anne Freeman as a director on 2024-05-23

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24/05/2424 May 2024 Termination of appointment of Mark Anthony Freeman as a director on 2024-05-23

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24/05/2424 May 2024 Appointment of Mr David Robert Tracey as a director on 2024-05-23

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24/05/2424 May 2024 Appointment of Mr James Anthony Sabey as a director on 2024-05-23

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24/05/2424 May 2024 Appointment of Mr Damion Christopher Freeman as a director on 2024-05-23

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24/05/2424 May 2024 Appointment of Mr Adam James Harvey as a director on 2024-05-23

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24/05/2424 May 2024 Cessation of Mark Anthony Freeman as a person with significant control on 2024-05-23

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03/05/243 May 2024 Confirmation statement made on 2024-05-03 with no updates

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29/01/2429 January 2024 Micro company accounts made up to 2023-04-30

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25/09/2325 September 2023 Purchase of own shares.

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07/06/237 June 2023 Resolutions

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07/06/237 June 2023 Resolutions

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07/06/237 June 2023 Resolutions

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07/06/237 June 2023 Memorandum and Articles of Association

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07/06/237 June 2023 Resolutions

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07/06/237 June 2023 Resolutions

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07/06/237 June 2023 Resolutions

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07/06/237 June 2023 Confirmation statement made on 2023-05-18 with updates

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06/06/236 June 2023 Termination of appointment of Colin Freeman as a director on 2023-04-27

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06/06/236 June 2023 Termination of appointment of Sheila Mary Freeman as a director on 2023-04-27

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31/05/2331 May 2023 Cancellation of shares. Statement of capital on 2023-04-27

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25/05/2325 May 2023 Satisfaction of charge 101900720001 in full

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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15/11/2215 November 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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18/01/2218 January 2022 Micro company accounts made up to 2021-04-30

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15/06/2115 June 2021 Confirmation statement made on 2021-05-18 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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18/02/2118 February 2021 30/04/20 UNAUDITED ABRIDGED

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/12/196 December 2019 30/04/19 UNAUDITED ABRIDGED

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/01/1925 January 2019 30/04/18 UNAUDITED ABRIDGED

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/01/1825 January 2018 30/04/17 UNAUDITED ABRIDGED

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/03/1728 March 2017 CURRSHO FROM 31/05/2017 TO 30/04/2017

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30/11/1630 November 2016 25/10/16 STATEMENT OF CAPITAL GBP 100

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14/11/1614 November 2016 VARYING SHARE RIGHTS AND NAMES

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07/11/167 November 2016 DIRECTOR APPOINTED SHARON FREEMAN

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07/11/167 November 2016 ADOPT ARTICLES 25/10/2016

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29/10/1629 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 101900720001

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19/05/1619 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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