ADVANCED TURF TECHNOLOGY LTD: Filings

Secretary's details changed for Mr Steven John Costello on May 09, 2025

Full accounts made up to Dec 31, 2023

Confirmation statement made on Sep 10, 2024 with no updates

Full accounts made up to Dec 31, 2022

Satisfaction of charge 103687480001 in full

Confirmation statement made on Sep 10, 2023 with updates

Appointment of Mr Steven John Costello as a secretary on Sep 01, 2023

Director's details changed for Mr Amit Kumar Sood on May 22, 2023

Registered office address changed from Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN England to C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN on Feb 10, 2023

Registered office address changed from Unit 3 Redwood Court Campbell Way Dinnington Sheffield S25 3NQ England to Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN on Feb 10, 2023

Appointment of Mr Amit Kumar Sood as a director on Oct 24, 2022

Confirmation statement made on Sep 10, 2022 with updates

Termination of appointment of Charles Merideth Moll as a director on Dec 03, 2021

Termination of appointment of Michele Therese Dorow as a director on Dec 03, 2021

Termination of appointment of Michael Griffith as a director on Dec 03, 2021

Current accounting period extended from Oct 31, 2022 to Dec 31, 2022

Total exemption full accounts made up to Oct 31, 2021

All of the property or undertaking has been released from charge 103687480001

Notification of Stanley, Black and Decker Uk Limited as a person with significant control on Nov 29, 2021

Cessation of Oak Tree Holdings Llc as a person with significant control on Nov 29, 2021

Cessation of John Coleman as a person with significant control on Nov 29, 2021

Confirmation statement made on Sep 10, 2021 with updates

Total exemption full accounts made up to Oct 31, 2020

Resolutions

Resolutions