ATHENIAN PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 31/01/2531 January 2025 | Micro company accounts made up to 2024-04-30 |
| 17/06/2417 June 2024 | Registered office address changed from 8 8 Military Road Military Road Ramsgate Kent CT11 9LG United Kingdom to 8 Military Road Ramsgate Kent CT11 9LG on 2024-06-17 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 14/06/2414 June 2024 | Registered office address changed from C/O Henderson Setterfield 194 Canterbury Road Birchington CT7 9AQ England to 8 8 Military Road Military Road Ramsgate Kent CT11 9LG on 2024-06-14 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2023-04-30 |
| 01/08/231 August 2023 | Appointment of Miss Kate Adele Rigby as a director on 2023-08-01 |
| 17/07/2317 July 2023 | Appointment of Dr Simon Murray Drake as a director on 2023-07-17 |
| 17/07/2317 July 2023 | Termination of appointment of Beverley Helen Perkins as a director on 2023-07-17 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 24/04/2324 April 2023 | Termination of appointment of Carole Saunders as a director on 2023-04-21 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-22 with no updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 06/08/206 August 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 29/07/2029 July 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/18 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/08/1929 August 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 20/06/1920 June 2019 | DIRECTOR APPOINTED MS BEVERLEY HELEN PERKINS |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 21/08/1821 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 09/10/179 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 29/04/1729 April 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 25/04/1625 April 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 12/01/1612 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 15/05/1515 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 12/05/1412 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR VERONICA NICHOLAS |
| 07/05/137 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 04/05/124 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/04/1128 April 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE SAUNDERS / 01/01/2010 |
| 03/05/103 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN BLACKMAN / 01/01/2010 |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS HADLEY / 01/01/2010 |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA NICHOLAS / 01/01/2010 |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 29/04/0829 April 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE YOUNG |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 22 GRANGE ROAD RAMSGATE KENT CT11 9LR |
| 20/07/0720 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 20/07/0720 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 14/07/0714 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | SECRETARY RESIGNED |
| 18/05/0618 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 22/04/04; CHANGE OF MEMBERS |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 12/11/0312 November 2003 | NEW SECRETARY APPOINTED |
| 11/09/0311 September 2003 | REGISTERED OFFICE CHANGED ON 11/09/03 FROM: 22 GRANGE ROAD RAMSGATE KENT CT11 9LR |
| 06/09/036 September 2003 | REGISTERED OFFICE CHANGED ON 06/09/03 FROM: SANDALL HOUSE 230 HIGH STREET HERNE BAY KENT CT6 5AX |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | DIRECTOR RESIGNED |
| 25/06/0325 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/06/034 June 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 12/09/0212 September 2002 | REGISTERED OFFICE CHANGED ON 12/09/02 FROM: FLAT 6, TORRINGTON VILLAS 60 WEST CLIFF ROAD RAMSGATE KENT CT11 9NT |
| 17/05/0217 May 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 04/05/014 May 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 28/09/0028 September 2000 | NEW SECRETARY APPOINTED |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 12/09/0012 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/04/0026 April 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 30/04/9930 April 1999 | RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS |
| 14/09/9814 September 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 04/07/984 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/07/984 July 1998 | NEW SECRETARY APPOINTED |
| 22/04/9822 April 1998 | RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS |
| 26/09/9726 September 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 22/04/97; CHANGE OF MEMBERS |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 06/06/966 June 1996 | RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS |
| 05/12/955 December 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 01/05/951 May 1995 | RETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS |
| 21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 09/05/949 May 1994 | RETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS |
| 24/02/9424 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 09/06/939 June 1993 | RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS |
| 05/08/925 August 1992 | ALTER MEM AND ARTS 13/07/92 |
| 29/06/9229 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9229 June 1992 | ADOPT MEM AND ARTS 15/05/92 |
| 29/06/9229 June 1992 | REGISTERED OFFICE CHANGED ON 29/06/92 FROM: 3 GARDEN WALK LONDON EC2A 3EQ |
| 29/06/9229 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/05/9219 May 1992 | ADOPT MEM AND ARTS 15/05/92 |
| 19/05/9219 May 1992 | Resolutions |
| 22/04/9222 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/9222 April 1992 | Incorporation |
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