ATTERTON SELECT LTD
Company number 09114220 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 8 Oct 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 8 Oct 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Aug 2024 | Confirmation statement made on 2024-07-04 with no updates · 3 pages | View document |
| 23 Jul 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 12 Jul 2024 | Application to strike the company off the register · 1 page | View document |
| 14 Feb 2024 | Micro company accounts made up to 2023-07-31 · 5 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 19 Jul 2023 | Confirmation statement made on 2023-07-04 with updates · 4 pages | View document |
| 1 Feb 2023 | Cessation of Brian Morrow as a person with significant control on 2023-02-01 · 1 page | View document |
| 1 Feb 2023 | Termination of appointment of Brian Morrow as a director on 2023-02-01 · 1 page | View document |
| 18 Jan 2023 | Micro company accounts made up to 2022-07-31 · 5 pages | View document |
| 26 Nov 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-26 · 2 pages | View document |
| 26 Nov 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-11-26 · 2 pages | View document |
| 17 Nov 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16 · 2 pages | View document |
| 17 Nov 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-11-16 · 2 pages | View document |
| 9 Nov 2022 | Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-11-09 · 1 page | View document |
| 15 Sep 2022 | Registered office address changed from 64 Wellington Road North Hounslow TW4 7AA United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-09-15 · 1 page | View document |
| 14 Sep 2022 | Cessation of Andreea Stanovici as a person with significant control on 2022-09-06 · 1 page | View document |
| 14 Sep 2022 | Termination of appointment of Andreea Stanovici as a director on 2022-09-06 · 1 page | View document |
| 14 Sep 2022 | Appointment of Mr Mohammed Ayyaz as a director on 2022-09-06 · 2 pages | View document |
| 14 Sep 2022 | Notification of Mohammed Ayyaz as a person with significant control on 2022-09-06 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 15 Feb 2022 | Micro company accounts made up to 2021-07-31 · 5 pages | View document |
| 4 Oct 2021 | Appointment of Miss Andreea Stanovici as a director on 2021-09-17 · 2 pages | View document |
| 4 Oct 2021 | Notification of Andreea Stanovici as a person with significant control on 2021-09-17 · 2 pages | View document |
| 4 Oct 2021 | Termination of appointment of Mohammed Aqeel as a director on 2021-09-17 · 1 page | View document |
| 4 Oct 2021 | Cessation of Mohammed Aqeel as a person with significant control on 2021-09-17 · 1 page | View document |
| 4 Oct 2021 | Registered office address changed from Flat 3, 4 Quainton Road Leicester LE2 7AT United Kingdom to 64 Wellington Road North Hounslow TW4 7AA on 2021-10-04 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 1 Jul 2021 | Confirmation statement made on 2021-06-20 with updates · 5 pages | View document |
| 3 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 14 Jan 2021 | REGISTERED OFFICE CHANGED ON 14/01/2021 FROM 47 MORAY AVENUE HAYES UB3 2AX UNITED KINGDOM | View document |
| 14 Jan 2021 | DIRECTOR APPOINTED MR MOHAMMED AQEEL | View document |
| 14 Jan 2021 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | View document |
| 14 Jan 2021 | TERMINATE DIR APPOINTMENT | View document |
| 14 Jan 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AQEEL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 28 Jul 2020 | DIRECTOR APPOINTED MR BRIAN MORROW | View document |
| 28 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN MORROW | View document |
| 28 Jul 2020 | CESSATION OF HARDEEP CHAGGAR AS A PSC | View document |
| 28 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR HARDEEP CHAGGAR | View document |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | View document |
| 12 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 3 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARDEEP CHAGGAR | View document |
| 3 Dec 2019 | CESSATION OF LEANDRO RISUGLIA AS A PSC | View document |
| 3 Dec 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM GROUND FLOOR FLAT 14 JACKSON ROAD LONDON N7 6EJ UNITED KINGDOM | View document |
| 3 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR LEANDRO RISUGLIA | View document |
| 3 Dec 2019 | DIRECTOR APPOINTED MR HARDEEP CHAGGAR | View document |
| 14 Aug 2019 | DIRECTOR APPOINTED MR LEANDRO RISUGLIA | View document |
| 14 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEANDRO RISUGLIA | View document |
| 14 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE | View document |
| 14 Aug 2019 | CESSATION OF TERRY DUNNE AS A PSC | View document |
| 14 Aug 2019 | REGISTERED OFFICE CHANGED ON 14/08/2019 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB ENGLAND | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES | View document |
| 13 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES | View document |
| 9 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 13 Mar 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 39 TYES COURT NORTHAMPTON NN3 8LW ENGLAND | View document |
| 13 Mar 2018 | DIRECTOR APPOINTED MR TERRY DUNNE | View document |
| 13 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE | View document |
| 13 Mar 2018 | CESSATION OF STENIO VENH DE SOUSA SOARES AS A PSC | View document |
| 13 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR STENIO VENH DE SOUSA SOARES | View document |
| 27 Dec 2017 | DIRECTOR APPOINTED MR STENIO VENH DE SOUSA SOARES | View document |
| 27 Dec 2017 | CESSATION OF TERENCE DUNNE AS A PSC | View document |
| 27 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 27 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STENIO VENH DE SOUSA SOARES | View document |
| 27 Dec 2017 | REGISTERED OFFICE CHANGED ON 27/12/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES | View document |
| 10 Jul 2017 | CESSATION OF STUART DUNCOMBE AS A PSC | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE | View document |
| 4 Jun 2017 | TERMINATE DIR APPOINTMENT | View document |
| 1 Jun 2017 | DIRECTOR APPOINTED MR TERENCE DUNNE | View document |
| 1 Jun 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 23 HURSTINGSTONE ST. IVES PE27 6UE UNITED KINGDOM | View document |
| 12 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ERNEST GRACZ | View document |
| 5 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | View document |
| 24 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART DUNCOMBE | View document |
| 24 Nov 2016 | DIRECTOR APPOINTED ERNEST GRACZ | View document |
| 24 Nov 2016 | REGISTERED OFFICE CHANGED ON 24/11/2016 FROM 237 PILGRIMS WAY ANDOVER SP10 5HU UNITED KINGDOM | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 28 Jul 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | View document |
| 21 Mar 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM | View document |
| 21 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MCFARLANE | View document |
| 21 Mar 2016 | DIRECTOR APPOINTED STUART DUNCOMBE | View document |
| 16 Feb 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 | View document |
| 23 Sep 2015 | DIRECTOR APPOINTED STEVEN MCFARLANE | View document |
| 23 Sep 2015 | REGISTERED OFFICE CHANGED ON 23/09/2015 FROM 3 IRETON CLOSE COVENTRY CV4 9UA | View document |
| 23 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN MILLS | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 15 Jul 2015 | Annual return made up to 3 July 2015 with full list of shareholders | View document |
| 22 Apr 2015 | DIRECTOR APPOINTED DARREN MILLS | View document |
| 22 Apr 2015 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM MILLBURN ABBOTS LANE COVENTRY CV1 4AZ UNITED KINGDOM | View document |
| 22 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR MARKO ROGAN | View document |
| 2 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN KILLINGBECK | View document |
| 2 Dec 2014 | DIRECTOR APPOINTED MARKO ROGAN | View document |
| 2 Dec 2014 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 14 AIKEN GRANGE OAKGROVE MILTON KEYNES MK10 9SR UNITED KINGDOM | View document |
| 21 Aug 2014 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 21 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 21 Aug 2014 | DIRECTOR APPOINTED JOHN KILLINGBECK | View document |
| 3 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |