ATTIRE HOLDINGS LTD: Filings

  • Overview

    Company NameATTIRE HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13353261
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ATTIRE HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 22, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2025

    8 pagesAA

    Confirmation statement made on Apr 22, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    7 pagesAA

    Confirmation statement made on Apr 22, 2024 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    7 pagesAA

    Statement of capital following an allotment of shares on Nov 13, 2023

    • Capital: GBP 125
    3 pagesSH01

    Cessation of Robert Brian Pollock as a person with significant control on Nov 13, 2023

    1 pagesPSC07

    Registered office address changed from 2665 Kings Court Birmingham Business Park Birmingham B37 7YE England to Attire Emea, Unit 2450 Regents Court the Crescent Birmingham Business Park Birmingham West Midlands B37 7YE on Nov 20, 2023

    1 pagesAD01

    Confirmation statement made on Apr 22, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    7 pagesAA

    Previous accounting period extended from Apr 30, 2022 to May 31, 2022

    1 pagesAA01

    Confirmation statement made on Apr 22, 2022 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 31, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 28, 2021

    RES15

    Notification of Robert Brian Pollock as a person with significant control on May 28, 2021

    2 pagesPSC01

    Notification of Jenny Louise Mcnamee as a person with significant control on May 28, 2021

    2 pagesPSC01

    Cessation of Shoosmiths Nominees Limited as a person with significant control on May 28, 2021

    1 pagesPSC07

    Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 2665 Kings Court Birmingham Business Park Birmingham B37 7YE on May 28, 2021

    1 pagesAD01

    Statement of capital following an allotment of shares on May 28, 2021

    • Capital: GBP 100
    3 pagesSH01

    Statement of capital following an allotment of shares on May 28, 2021

    • Capital: GBP 70
    3 pagesSH01

    Termination of appointment of Simon Matthew Briggs as a director on May 28, 2021

    1 pagesTM01

    Appointment of Robert Brian Pollock as a director on May 28, 2021

    2 pagesAP01

    Appointment of Jenny Louise Mcnamee as a director on May 28, 2021

    2 pagesAP01

    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