ATHENEUM DEVELOPMENTS LTD

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Company Documents

DateDescription
23/04/2523 April 2025 Micro company accounts made up to 2024-07-31

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30/01/2530 January 2025 Confirmation statement made on 2025-01-24 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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24/01/2424 January 2024 Confirmation statement made on 2024-01-24 with no updates

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11/12/2311 December 2023 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/02/2324 February 2023 Confirmation statement made on 2023-01-24 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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22/02/2222 February 2022 Purchase of own shares.

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16/02/2216 February 2022 Termination of appointment of James Jaques as a secretary on 2021-11-11

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16/02/2216 February 2022 Termination of appointment of James Jaques as a director on 2021-11-11

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16/02/2216 February 2022 Confirmation statement made on 2022-01-24 with updates

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16/02/2216 February 2022 Cessation of James Jaques as a person with significant control on 2021-11-11

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17/11/2117 November 2021 Registered office address changed from 234 Beechcroft Road London SW17 7DP to 320 Garratt Lane London SW18 4EJ on 2021-11-17

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28/09/2128 September 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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22/02/1922 February 2019 31/01/19 TOTAL EXEMPTION FULL

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/10/1818 October 2018 31/01/18 TOTAL EXEMPTION FULL

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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14/09/1714 September 2017 31/01/17 TOTAL EXEMPTION FULL

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11/04/1711 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ELSEY / 11/04/2017

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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18/02/1618 February 2016 Annual return made up to 24 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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11/03/1511 March 2015 Annual return made up to 24 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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20/03/1420 March 2014 Annual return made up to 24 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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10/04/1310 April 2013 Annual return made up to 24 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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10/07/1210 July 2012 DIRECTOR APPOINTED MR SIMON ELSEY

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24/01/1224 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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