ATKINSON GROUP (HELSTON) LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 Confirmation statement made on 2025-07-02 with updates

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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29/08/2429 August 2024 Confirmation statement made on 2024-07-02 with no updates

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20/08/2420 August 2024 Registered office address changed from C/O Pryor Begent & Fry & Co 13-15 Commercial Road Hayle Cornwall TR27 4DE to St. Johns Business Park Penzance Road Helston TR138HN on 2024-08-20

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20/08/2420 August 2024 Director's details changed for Mr David Stockdale Atkinson on 2024-07-02

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20/08/2420 August 2024 Director's details changed for Mr Richard John Atkinson on 2024-07-02

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20/08/2420 August 2024 Director's details changed for Mr Stephen Michael Atkinson on 2024-07-02

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20/08/2420 August 2024 Director's details changed for Mr David Stockdale Atkinson on 2024-07-02

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20/08/2420 August 2024 Change of details for Mr Stephen Michael Atkinson as a person with significant control on 2024-07-02

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20/08/2420 August 2024 Change of details for Mr Richard John Atkinson as a person with significant control on 2024-07-02

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20/08/2420 August 2024 Change of details for Mr David Stockdale Atkinson as a person with significant control on 2024-07-02

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20/08/2420 August 2024 Director's details changed for Mr Richard John Atkinson on 2024-07-02

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20/08/2420 August 2024 Director's details changed for Mr Stephen Michael Atkinson on 2024-07-02

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

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22/04/2422 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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07/07/237 July 2023 Confirmation statement made on 2023-07-02 with no updates

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28/04/2328 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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14/07/2114 July 2021 Confirmation statement made on 2021-07-02 with no updates

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26/04/2126 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/07/2027 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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26/03/1926 March 2019 31/07/18 TOTAL EXEMPTION FULL

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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25/01/1825 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 048172860002

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02/01/182 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 048172860001

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29/11/1729 November 2017 31/07/17 TOTAL EXEMPTION FULL

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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07/07/167 July 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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09/02/169 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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03/07/153 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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10/02/1510 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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14/07/1414 July 2014 Annual return made up to 2 July 2014 with full list of shareholders

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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02/07/132 July 2013 Annual return made up to 2 July 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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15/08/1215 August 2012 Annual return made up to 2 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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15/08/1115 August 2011 Annual return made up to 2 July 2011 with full list of shareholders

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26/04/1126 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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06/07/106 July 2010 Annual return made up to 2 July 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ATKINSON / 01/01/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STOCKDALE ATKINSON / 01/01/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARION ATKINSON / 01/01/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL ATKINSON / 01/01/2010

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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17/07/0917 July 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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04/06/094 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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26/08/0826 August 2008 RETURN MADE UP TO 02/07/08; NO CHANGE OF MEMBERS

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28/05/0828 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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06/08/076 August 2007 RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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10/08/0610 August 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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24/08/0524 August 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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22/07/0422 July 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04

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04/08/034 August 2003 REGISTERED OFFICE CHANGED ON 04/08/03 FROM: 1 RIVERSIDE HOUSE HERON WAY TRURO TR1 2XN

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04/08/034 August 2003 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04

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28/07/0328 July 2003 NEW DIRECTOR APPOINTED

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28/07/0328 July 2003 NEW DIRECTOR APPOINTED

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28/07/0328 July 2003 NEW DIRECTOR APPOINTED

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28/07/0328 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/07/0312 July 2003 SECRETARY RESIGNED

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12/07/0312 July 2003 DIRECTOR RESIGNED

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02/07/032 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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