ATHENA WORKSURFACE FABRICATIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Termination of appointment of Chris Powell as a director on 2025-07-24 |
| 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 2024-06-30 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 01/06/231 June 2023 | Total exemption full accounts made up to 2022-06-30 |
| 27/05/2327 May 2023 | Second filing of Confirmation Statement dated 2022-03-04 |
| 25/05/2325 May 2023 | Appointment of Mr Chris Powell as a director on 2023-02-01 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 08/03/228 March 2022 | Confirmation statement made on 2022-03-04 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 16/06/2116 June 2021 | Cessation of Adam John Miles as a person with significant control on 2016-04-06 |
| 14/06/2114 June 2021 | Notification of Athena Group Holdings Limited as a person with significant control on 2021-05-04 |
| 14/06/2114 June 2021 | Cessation of Adam John Miles as a person with significant control on 2021-05-04 |
| 16/02/2116 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 04/06/204 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 090946890001 |
| 14/01/2014 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 16/09/1916 September 2019 | PSC'S CHANGE OF PARTICULARS / MR ADAM JOHN MILES / 12/09/2019 |
| 12/09/1912 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN MILES / 12/09/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 14/03/1914 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 20/06/1820 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM JOHN MILES |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 12/03/1812 March 2018 | 17/02/18 STATEMENT OF CAPITAL GBP 200 |
| 12/03/1812 March 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/03/1812 March 2018 | 17/02/16 STATEMENT OF CAPITAL GBP 200 |
| 12/03/1812 March 2018 | ADOPT ARTICLES 17/02/2018 |
| 12/03/1812 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 27/02/1827 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM JOHN MILES |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 03/02/173 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK REYNOLDS |
| 17/10/1617 October 2016 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM UNIT 1-3 ASHVALE BOSBURY ROAD CRADLEY MALVERN WORCESTERSHIRE WR13 5LU |
| 21/06/1621 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 09/06/169 June 2016 | 07/06/16 STATEMENT OF CAPITAL GBP 114 |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR MARK DAVID REYNOLDS |
| 07/10/157 October 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 102 |
| 07/10/157 October 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 102 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 19/06/1519 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 23/09/1423 September 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 31 STIRLING AVENUE BERKELEY BEVERBORNE WORCESTER WORCESTERSHIRE WR4 0EJ ENGLAND |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR ADAM JOHN MILES |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SARGENT |
| 01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 12 STIRLING AVENUE BERKELEY BEVERBORNE WORCESTER WORCESTERSHIRE WR4 0EJ ENGLAND |
| 23/06/1423 June 2014 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND |
| 19/06/1419 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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