Based in Bridlington in East Yorkshire, Hw Atkinson & Sons Ltd was established in 1997.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ATKINSON, Stephen William | 17 July 1997 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ATKINSON, Catherine | 18 January 2002 | - | 1 |
ATKINSON, Joan | 23 June 1997 | 18 January 2002 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 December 2019 | |
AA - Annual Accounts | 17 December 2019 | |
AA01 - Change of accounting reference date | 17 December 2019 | |
CS01 - N/A | 01 July 2019 | |
AA - Annual Accounts | 15 December 2018 | |
CS01 - N/A | 10 July 2018 | |
AA - Annual Accounts | 18 December 2017 | |
CS01 - N/A | 27 June 2017 | |
PSC01 - N/A | 27 June 2017 | |
PSC01 - N/A | 27 June 2017 | |
MR01 - N/A | 13 June 2017 | |
AA - Annual Accounts | 21 December 2016 | |
AR01 - Annual Return | 05 July 2016 | |
CH01 - Change of particulars for director | 05 July 2016 | |
CH03 - Change of particulars for secretary | 05 July 2016 | |
CH01 - Change of particulars for director | 05 July 2016 | |
CH01 - Change of particulars for director | 05 July 2016 | |
AA - Annual Accounts | 22 December 2015 | |
AR01 - Annual Return | 24 June 2015 | |
RESOLUTIONS - N/A | 23 April 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 23 April 2015 | |
AA - Annual Accounts | 16 December 2014 | |
AR01 - Annual Return | 30 June 2014 | |
RESOLUTIONS - N/A | 26 February 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 26 February 2014 | |
AA - Annual Accounts | 19 December 2013 | |
AR01 - Annual Return | 24 June 2013 | |
RESOLUTIONS - N/A | 06 March 2013 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 March 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AD01 - Change of registered office address | 12 September 2012 | |
AR01 - Annual Return | 05 July 2012 | |
CH01 - Change of particulars for director | 05 July 2012 | |
CH03 - Change of particulars for secretary | 05 July 2012 | |
RESOLUTIONS - N/A | 10 February 2012 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 February 2012 | |
AA - Annual Accounts | 20 December 2011 | |
AR01 - Annual Return | 24 August 2011 | |
RESOLUTIONS - N/A | 11 March 2011 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 March 2011 | |
AA - Annual Accounts | 30 December 2010 | |
AR01 - Annual Return | 06 August 2010 | |
CH01 - Change of particulars for director | 06 August 2010 | |
CH01 - Change of particulars for director | 06 August 2010 | |
CH01 - Change of particulars for director | 06 August 2010 | |
AA - Annual Accounts | 12 January 2010 | |
363a - Annual Return | 07 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 July 2009 | |
AA - Annual Accounts | 27 January 2009 | |
363a - Annual Return | 22 July 2008 | |
AA - Annual Accounts | 24 January 2008 | |
363a - Annual Return | 03 July 2007 | |
AA - Annual Accounts | 31 January 2007 | |
363a - Annual Return | 18 July 2006 | |
AA - Annual Accounts | 18 January 2006 | |
363s - Annual Return | 24 June 2005 | |
AUD - Auditor's letter of resignation | 23 December 2004 | |
AA - Annual Accounts | 20 December 2004 | |
363s - Annual Return | 12 July 2004 | |
AA - Annual Accounts | 19 January 2004 | |
363s - Annual Return | 01 July 2003 | |
AA - Annual Accounts | 10 January 2003 | |
363s - Annual Return | 02 July 2002 | |
288a - Notice of appointment of directors or secretaries | 01 February 2002 | |
288b - Notice of resignation of directors or secretaries | 01 February 2002 | |
AUD - Auditor's letter of resignation | 24 January 2002 | |
AA - Annual Accounts | 24 January 2002 | |
363s - Annual Return | 08 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 2001 | |
RESOLUTIONS - N/A | 22 January 2001 | |
RESOLUTIONS - N/A | 22 January 2001 | |
RESOLUTIONS - N/A | 22 January 2001 | |
123 - Notice of increase in nominal capital | 22 January 2001 | |
AA - Annual Accounts | 14 December 2000 | |
363s - Annual Return | 12 July 2000 | |
AA - Annual Accounts | 09 November 1999 | |
363s - Annual Return | 07 July 1999 | |
AA - Annual Accounts | 14 September 1998 | |
288a - Notice of appointment of directors or secretaries | 30 July 1998 | |
363s - Annual Return | 22 July 1998 | |
395 - Particulars of a mortgage or charge | 22 November 1997 | |
288a - Notice of appointment of directors or secretaries | 04 August 1997 | |
225 - Change of Accounting Reference Date | 18 July 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 1997 | |
287 - Change in situation or address of Registered Office | 18 July 1997 | |
288a - Notice of appointment of directors or secretaries | 08 July 1997 | |
288a - Notice of appointment of directors or secretaries | 08 July 1997 | |
288b - Notice of resignation of directors or secretaries | 28 June 1997 | |
288b - Notice of resignation of directors or secretaries | 28 June 1997 | |
287 - Change in situation or address of Registered Office | 28 June 1997 | |
NEWINC - New incorporation documents | 23 June 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 June 2017 | Outstanding |
N/A |
Debenture | 21 November 1997 | Outstanding |
N/A |