A & T HOLDING COMPANY (HEYWOOD) LTD
| Status | ACTIVE |
| Company No. | 09088202 |
| Category | Private Limited Company |
| Incorporated | 16 Jun 2014 |
| Age | 10 years |
| Jurisdiction | England Wales |
SUMMARY
A & T HOLDING COMPANY (HEYWOOD) LTD is an active private limited company with number 09088202. It was incorporated 10 years ago, on 16 June 2014. The company address is 9 Hollins Square, Bury, BL9 8DH, England.
Company Fillings
Confirmation statement with no updates
Date: 30 May 2024
Action Date: 30 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-30
Documents
Accounts with accounts type total exemption full
Date: 21 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 01 Jun 2023
Action Date: 01 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-01
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 06 Jun 2022
Action Date: 01 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-01
Documents
Accounts with accounts type total exemption full
Date: 09 Dec 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 14 Jun 2021
Action Date: 01 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-01
Documents
Accounts with accounts type total exemption full
Date: 18 Mar 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Resolution
Date: 08 Jan 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 01 Jun 2020
Action Date: 01 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-01
Documents
Accounts with accounts type dormant
Date: 26 Feb 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change registered office address company with date old address new address
Date: 16 Sep 2019
Action Date: 16 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-16
New address: 9 Hollins Square Bury BL9 8DH
Old address: Construction House Green Lane Heywood Lancashire OL10 1NE
Documents
Confirmation statement with updates
Date: 31 May 2019
Action Date: 30 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-30
Documents
Cessation of a person with significant control
Date: 28 May 2019
Action Date: 20 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Timothy Nicholas Slater
Cessation date: 2019-03-20
Documents
Notification of a person with significant control
Date: 28 May 2019
Action Date: 20 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Luke Joseph O'shaughnessy
Notification date: 2019-03-20
Documents
Cessation of a person with significant control
Date: 28 May 2019
Action Date: 20 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gerard Christopher Paul Etchells
Cessation date: 2019-03-20
Documents
Notification of a person with significant control
Date: 28 May 2019
Action Date: 20 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: John Cunnane
Notification date: 2019-03-20
Documents
Termination secretary company with name termination date
Date: 28 May 2019
Action Date: 20 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-03-20
Officer name: Timothy Nicholas Slater
Documents
Termination director company with name termination date
Date: 28 May 2019
Action Date: 20 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Nicholas Slater
Termination date: 2019-03-20
Documents
Termination director company with name termination date
Date: 28 May 2019
Action Date: 20 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-20
Officer name: Gerard Christopher Paul Etchells
Documents
Appoint person director company with name date
Date: 28 May 2019
Action Date: 20 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-20
Officer name: Mr Luke Joseph O'shaughnessy
Documents
Appoint person director company with name date
Date: 28 May 2019
Action Date: 20 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Cunnane
Appointment date: 2019-03-20
Documents
Accounts with accounts type dormant
Date: 20 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Change person director company with change date
Date: 11 Sep 2018
Action Date: 13 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy Nicholas Slater
Change date: 2018-08-13
Documents
Change to a person with significant control
Date: 10 Sep 2018
Action Date: 13 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Timothy Nicholas Slater
Change date: 2018-08-13
Documents
Change person secretary company with change date
Date: 10 Sep 2018
Action Date: 13 Aug 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Timothy Nicholas Slater
Change date: 2018-08-13
Documents
Confirmation statement with no updates
Date: 18 Jun 2018
Action Date: 16 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-16
Documents
Accounts with accounts type dormant
Date: 09 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 16 Jun 2017
Action Date: 16 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-16
Documents
Change person secretary company with change date
Date: 14 Jun 2017
Action Date: 20 Dec 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-12-20
Officer name: Timothy Nicholas Slater
Documents
Accounts with accounts type dormant
Date: 30 Jan 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Change person director company with change date
Date: 20 Dec 2016
Action Date: 20 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Timothy Nicholas Slater
Change date: 2016-12-20
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2016
Action Date: 16 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-16
Documents
Accounts with accounts type dormant
Date: 26 Feb 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Jun 2015
Action Date: 16 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-16
Documents
Change registered office address company with date old address new address
Date: 09 Dec 2014
Action Date: 09 Dec 2014
Category: Address
Type: AD01
New address: Construction House Green Lane Heywood Lancashire OL10 1NE
Change date: 2014-12-09
Old address: 58 Bury Old Road Heywood Lancashire OL10 3JD England
Documents
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