ATLANTIC ESTATES NORTH LIMITED

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Company Documents

DateDescription
08/01/258 January 2025 Confirmation statement made on 2025-01-08 with no updates

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/01/2411 January 2024 Cessation of Emmagene Brookes-Blank as a person with significant control on 2024-01-01

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11/01/2411 January 2024 Confirmation statement made on 2024-01-11 with updates

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11/01/2411 January 2024 Cessation of Claire Pamela Blank as a person with significant control on 2024-01-11

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27/12/2327 December 2023 Micro company accounts made up to 2023-03-31

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20/10/2320 October 2023 Confirmation statement made on 2023-10-20 with updates

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12/09/2312 September 2023 Confirmation statement made on 2023-08-23 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Micro company accounts made up to 2022-03-31

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17/10/2217 October 2022 Confirmation statement made on 2022-08-23 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/10/214 October 2021 Confirmation statement made on 2021-08-23 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/11/1927 November 2019 31/03/19 TOTAL EXEMPTION FULL

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/10/1830 October 2018 ADOPT ARTICLES 18/10/2018

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29/10/1829 October 2018 18/10/18 STATEMENT OF CAPITAL GBP 120

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21/09/1821 September 2018 31/03/18 TOTAL EXEMPTION FULL

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/12/176 December 2017 31/03/17 TOTAL EXEMPTION FULL

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES

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23/08/1723 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN LESLIE BLANK

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23/08/1723 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LEIGH BLANK

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23/08/1723 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE PAMELA BLANK

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23/08/1723 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMAGENE BROOKES-BLANK

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/01/1716 January 2017 09/12/16 STATEMENT OF CAPITAL GBP 100

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13/01/1713 January 2017 09/12/16 STATEMENT OF CAPITAL GBP 100

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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30/08/1630 August 2016 REGISTERED OFFICE CHANGED ON 30/08/2016 FROM 18 STALKER WALK SHEFFIELD SOUTH YORKSHIRE S11 8NF

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/12/1519 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/09/1515 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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08/01/158 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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17/09/1417 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/11/1313 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LESLIE BLANK / 04/11/2013

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19/09/1319 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/09/1217 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/09/1116 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/09/108 September 2010 Annual return made up to 6 September 2010 with full list of shareholders

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01/09/101 September 2010 REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 18 STALKER WALK SHEFFIELD S11 8NF

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/09/0915 September 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

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15/09/0915 September 2009 REGISTERED OFFICE CHANGED ON 15/09/2009 FROM C/O HAYWOOD & CO 18 STALKER WALK SHEFFIELD S11 8NF

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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30/09/0830 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK BLANK / 01/05/2008

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30/09/0830 September 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/10/0710 October 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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10/10/0710 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/09/0714 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/11/0620 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/11/0620 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/10/063 October 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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04/08/064 August 2006 DIRECTOR'S PARTICULARS CHANGED

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03/02/063 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/09/058 September 2005 NEW DIRECTOR APPOINTED

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07/09/057 September 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 SECRETARY'S PARTICULARS CHANGED

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05/01/055 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/09/0416 September 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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14/09/0314 September 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS

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18/08/0318 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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12/08/0312 August 2003 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03

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02/01/032 January 2003 COMPANY NAME CHANGED SPEED 9320 LIMITED CERTIFICATE ISSUED ON 02/01/03

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28/11/0228 November 2002 SECRETARY RESIGNED

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28/11/0228 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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22/11/0222 November 2002 NEW SECRETARY APPOINTED

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19/09/0219 September 2002 REGISTERED OFFICE CHANGED ON 19/09/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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06/09/026 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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