ATHENLAY PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with updates |
| 11/03/2511 March 2025 | Director's details changed for Philip Abraham on 2025-02-24 |
| 11/03/2511 March 2025 | Director's details changed for Mr Ian Glanville on 2025-02-24 |
| 10/03/2510 March 2025 | Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW to Freedman House Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 2025-03-10 |
| 10/03/2510 March 2025 | Change of details for Abjac Developments Limited as a person with significant control on 2025-03-03 |
| 09/10/249 October 2024 | Director's details changed for Mr Ian Glanville on 2024-08-05 |
| 11/06/2411 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/07/2310 July 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/09/204 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/08/1928 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ABRAHAM / 27/08/2019 |
| 13/08/1913 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/07/1825 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/08/174 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/08/1619 August 2016 | 31/12/15 UNAUDITED ABRIDGED |
| 18/04/1618 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/04/1529 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/04/1415 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GLANVILLE / 31/03/2014 |
| 25/04/1325 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/03/1314 March 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 16 BRIXTON ROAD KENNINGTON LONDON SW9 6BU |
| 24/01/1324 January 2013 | PREVEXT FROM 30/11/2012 TO 31/12/2012 |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GLANVILLE / 31/03/2012 |
| 17/05/1217 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 16/02/1216 February 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 26/11/1126 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 26/11/1126 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/11/1126 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARALAMBOS MICHAEL |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, SECRETARY CHARALAMBOS MICHAEL |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 12/05/1112 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED PHILIP ABRAHAM |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MR IAN GLANVILLE |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PANTELIS ABRAHAM |
| 14/06/1014 June 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARALAMBOS MICHAEL / 31/03/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PANTELIS ABRAHAM / 31/03/2010 |
| 14/06/1014 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARALAMBOS MICHAEL / 31/03/2010 |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 07/08/097 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 02/06/082 June 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 14/06/0614 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 10/04/0610 April 2006 | LOCATION OF DEBENTURE REGISTER |
| 10/04/0610 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0610 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 01/06/041 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 06/04/036 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 02/04/012 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 26/08/0026 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0015 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 30/03/0030 March 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 03/04/993 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 01/07/981 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 18/04/9818 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 15/09/9715 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 30/05/9730 May 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 17/06/9617 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 02/06/962 June 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 31/08/9531 August 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 07/09/947 September 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 26/08/9426 August 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 04/10/934 October 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 08/06/938 June 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 26/04/9226 April 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 08/08/918 August 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 29/06/9129 June 1991 | RETURN MADE UP TO 18/04/91; NO CHANGE OF MEMBERS |
| 29/06/9129 June 1991 | RETURN MADE UP TO 18/04/90; NO CHANGE OF MEMBERS |
| 29/06/9129 June 1991 | REGISTERED OFFICE CHANGED ON 29/06/91 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST |
| 24/01/9124 January 1991 | REGISTERED OFFICE CHANGED ON 24/01/91 FROM: BAKER ROOKE CLEMENT HOUSE 99 ALDWYCH LONDON WC2B 4JX |
| 24/01/9124 January 1991 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 05/07/895 July 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 26/06/8926 June 1989 | RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
| 04/10/884 October 1988 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
| 04/10/884 October 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 17/06/8717 June 1987 | RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS |
| 11/06/8711 June 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 01/04/871 April 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 23/02/8723 February 1987 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 23/02/8723 February 1987 | RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS |
| 27/01/6927 January 1969 | CERTIFICATE OF INCORPORATION |
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