ATHENA GROUP HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Director's details changed for Mr Jonathan Michael Whitmore on 2025-04-28 |
| 25/04/2525 April 2025 | Appointment of Mr Jonathan Michael Whitmore as a director on 2025-04-01 |
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2024-08-31 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-04 with updates |
| 16/12/2416 December 2024 | Resolutions |
| 13/12/2413 December 2024 | Memorandum and Articles of Association |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 02/04/242 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 15/06/2115 June 2021 | Statement of capital following an allotment of shares on 2021-05-04 |
| 15/06/2115 June 2021 | Statement of capital following an allotment of shares on 2021-05-04 |
| 14/06/2114 June 2021 | Statement of capital following an allotment of shares on 2021-05-04 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 04/06/204 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 11/02/2011 February 2020 | COMPANY NAME CHANGED MARRICAD HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/02/20 |
| 12/09/1912 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN MILES / 12/09/2019 |
| 12/09/1912 September 2019 | PSC'S CHANGE OF PARTICULARS / MR ADAM JOHN MILES / 12/09/2019 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 11/06/1911 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 06/06/186 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM JOHN MILES |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 31/05/1731 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 09/06/169 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 10/08/1510 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 08/06/158 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 11/08/1411 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 12/05/1412 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 18/03/1418 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN MILES / 17/03/2014 |
| 19/11/1319 November 2013 | 12/11/13 STATEMENT OF CAPITAL GBP 305 |
| 09/08/139 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED |
| 14/08/1214 August 2012 | 09/08/12 STATEMENT OF CAPITAL GBP 303 |
| 14/08/1214 August 2012 | 09/08/12 STATEMENT OF CAPITAL GBP 303 |
| 14/08/1214 August 2012 | 09/08/12 STATEMENT OF CAPITAL GBP 303 |
| 09/08/129 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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