ATKINS WALTERS & WEBSTER LIMITED: Filings

  • Overview

    Company NameATKINS WALTERS & WEBSTER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03489253
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ATKINS WALTERS & WEBSTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    12 pagesAA

    Confirmation statement made on Sep 23, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Duncan Taylor as a director on May 01, 2025

    2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2024

    13 pagesAA

    Confirmation statement made on Sep 23, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Simon John Hatcher as a director on Sep 02, 2024

    2 pagesAP01

    Appointment of Mr Joseph William Oksien as a director on May 01, 2024

    2 pagesAP01

    Termination of appointment of Philip Bevan as a director on Apr 30, 2024

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2023

    12 pagesAA

    Confirmation statement made on Sep 23, 2023 with updates

    6 pagesCS01

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jun 13, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Katie Lynn Brown as a secretary on May 11, 2023

    1 pagesTM02

    Cancellation of shares. Statement of capital on May 11, 2023

    • Capital: GBP 41,375
    6 pagesSH06

    Notification of Aww Employee Trust Limited as a person with significant control on May 11, 2023

    2 pagesPSC02

    Withdrawal of a person with significant control statement on May 23, 2023

    2 pagesPSC09

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    May 03, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Satisfaction of charge 3 in full

    1 pagesMR04

    Cancellation of shares. Statement of capital on Mar 29, 2023

    • Capital: GBP 42,575
    4 pagesSH06

    Termination of appointment of Christopher John Mitchell as a director on Jan 01, 2023

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2022

    12 pagesAA

    Confirmation statement made on Sep 23, 2022 with updates

    6 pagesCS01

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Sep 27, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Termination of appointment of Ian John Sanders as a director on Jul 15, 2022

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0