Attwood Green Estate Services Subsidiary Ltd was established in 2003, it's status is listed as "Active". This organisation has 4 directors listed as Booth, Gary Stephen, Kellas, Stuart, Moncrieff, Zoe Nadine, Rodgers, Kevin in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOOTH, Gary Stephen | 26 June 2020 | - | 1 |
KELLAS, Stuart | 21 September 2015 | 26 June 2020 | 1 |
MONCRIEFF, Zoe Nadine | 04 April 2014 | 01 July 2015 | 1 |
RODGERS, Kevin | 01 July 2015 | 21 September 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 September 2020 | |
AP03 - Appointment of secretary | 29 June 2020 | |
TM02 - Termination of appointment of secretary | 29 June 2020 | |
CS01 - N/A | 08 June 2020 | |
AP01 - Appointment of director | 19 May 2020 | |
TM01 - Termination of appointment of director | 21 April 2020 | |
AA - Annual Accounts | 29 August 2019 | |
CS01 - N/A | 13 June 2019 | |
AA - Annual Accounts | 04 September 2018 | |
AP01 - Appointment of director | 16 July 2018 | |
CS01 - N/A | 13 June 2018 | |
TM01 - Termination of appointment of director | 11 June 2018 | |
AA - Annual Accounts | 17 August 2017 | |
CS01 - N/A | 14 June 2017 | |
AA - Annual Accounts | 21 August 2016 | |
AR01 - Annual Return | 25 July 2016 | |
AP01 - Appointment of director | 24 November 2015 | |
TM01 - Termination of appointment of director | 24 November 2015 | |
AP03 - Appointment of secretary | 26 October 2015 | |
TM02 - Termination of appointment of secretary | 26 October 2015 | |
AA - Annual Accounts | 07 September 2015 | |
AP03 - Appointment of secretary | 20 August 2015 | |
TM02 - Termination of appointment of secretary | 20 August 2015 | |
AR01 - Annual Return | 09 June 2015 | |
AA - Annual Accounts | 11 August 2014 | |
AR01 - Annual Return | 18 June 2014 | |
AP01 - Appointment of director | 13 May 2014 | |
AP03 - Appointment of secretary | 04 April 2014 | |
TM02 - Termination of appointment of secretary | 04 April 2014 | |
AA - Annual Accounts | 06 December 2013 | |
AR01 - Annual Return | 24 June 2013 | |
AA - Annual Accounts | 05 October 2012 | |
AR01 - Annual Return | 11 June 2012 | |
AA - Annual Accounts | 25 January 2012 | |
AR01 - Annual Return | 08 June 2011 | |
AA - Annual Accounts | 18 November 2010 | |
AR01 - Annual Return | 09 June 2010 | |
AA - Annual Accounts | 18 November 2009 | |
363a - Annual Return | 09 June 2009 | |
AA - Annual Accounts | 01 September 2008 | |
363a - Annual Return | 17 June 2008 | |
AA - Annual Accounts | 30 December 2007 | |
363a - Annual Return | 08 June 2007 | |
AA - Annual Accounts | 28 December 2006 | |
287 - Change in situation or address of Registered Office | 13 November 2006 | |
363a - Annual Return | 23 June 2006 | |
AA - Annual Accounts | 17 October 2005 | |
363s - Annual Return | 22 June 2005 | |
AA - Annual Accounts | 21 January 2005 | |
363s - Annual Return | 22 June 2004 | |
225 - Change of Accounting Reference Date | 05 May 2004 | |
395 - Particulars of a mortgage or charge | 23 December 2003 | |
395 - Particulars of a mortgage or charge | 08 December 2003 | |
395 - Particulars of a mortgage or charge | 08 December 2003 | |
NEWINC - New incorporation documents | 09 June 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 05 December 2003 | Outstanding |
N/A |
Floating charge | 05 December 2003 | Outstanding |
N/A |
Fixed charge | 05 December 2003 | Outstanding |
N/A |