ATHENA LEASING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/01/2512 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2024-06-30 |
| 06/08/246 August 2024 | Registered office address changed from Athena House Wellington Road Donnington Telford West Midlands TF2 8AJ to C/O Nanny Brown's Ltd Whitchurch Drive Telford TF1 5BY on 2024-08-06 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 08/03/248 March 2024 | Registered office address changed from 4 Pearson Road Central Park Telford Shropshire TF2 9TX England to Athena House Wellington Road Donnington Telford West Midlands TF2 8AJ on 2024-03-08 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 02/09/232 September 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/12/2026 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/11/2026 November 2020 | APPOINTMENT TERMINATED, DIRECTOR JAQUELINE RICHARDSON |
| 04/07/204 July 2020 | REGISTERED OFFICE CHANGED ON 04/07/2020 FROM KINGSLAND HOUSE STAFFORD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3BD |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MS JAQUELINE CLAIRE RICHARDSON |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 15/09/1815 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIS |
| 08/03/188 March 2018 | PREVEXT FROM 30/09/2017 TO 31/12/2017 |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GLANVILLE CLAYTON |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MR IAN JOHN DAVIS |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MR GLANVILLE VAUGHAN CLAYTON |
| 08/03/178 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN DAVIS / 01/02/2017 |
| 28/02/1728 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ELOISE WYATT / 28/02/2017 |
| 10/02/1710 February 2017 | REGISTERED OFFICE CHANGED ON 10/02/2017 FROM ATHENA HOUSE WELLINGTON ROAD DONNINGTON TELFORD TF2 8AJ |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 31/03/1631 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ELOISE WYATT / 30/03/2016 |
| 23/12/1523 December 2015 | Annual return made up to 20 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 05/08/155 August 2015 | PREVSHO FROM 31/12/2014 TO 30/09/2014 |
| 05/08/155 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 16/01/1516 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 03/01/143 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 03/09/133 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/12/1220 December 2012 | Annual return made up to 20 December 2012 with full list of shareholders |
| 14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ELOISE WYATT / 28/05/2012 |
| 11/01/1211 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 20/12/1020 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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