HCL ATHENA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/10/259 October 2025 New | Certificate of change of name |
| 01/08/251 August 2025 | Confirmation statement made on 2025-08-01 with updates |
| 16/07/2516 July 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/10/244 October 2024 | Termination of appointment of Lenka Drablow as a director on 2024-10-04 |
| 01/08/241 August 2024 | Director's details changed for Mr Peter James Tracey on 2021-07-22 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-08-01 with updates |
| 11/06/2411 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/05/242 May 2024 | Termination of appointment of Catherine Killick Hoare as a director on 2024-05-02 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/09/237 September 2023 | Termination of appointment of Alexandra Mary Tracey as a director on 2023-09-07 |
| 17/08/2317 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with updates |
| 24/04/2324 April 2023 | Cessation of Peter James Tracey as a person with significant control on 2023-02-07 |
| 24/04/2324 April 2023 | Notification of Hurtwood Capital Limited as a person with significant control on 2023-02-07 |
| 28/03/2328 March 2023 | Cessation of Alexandra Mary Tracey as a person with significant control on 2022-12-14 |
| 28/03/2328 March 2023 | Change of details for Mr Peter James Tracey as a person with significant control on 2022-12-14 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 16/09/2216 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 24/01/2224 January 2022 | Appointment of Mrs Lenka Drablow as a director on 2022-01-24 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 27/09/2127 September 2021 | Appointment of Ms Catherine Killick Hoare as a director on 2021-09-22 |
| 24/09/2124 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/07/2016 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 24/04/2024 April 2020 | COMPANY NAME CHANGED THUNDERBIRD GROUP LIMITED CERTIFICATE ISSUED ON 24/04/20 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 09/09/199 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/11/1820 November 2018 | DIRECTOR APPOINTED MRS ALEXANDRA MARY TRACEY |
| 20/11/1820 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA MARY TRACEY |
| 20/11/1820 November 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER JAMES TRACEY / 20/11/2018 |
| 20/11/1820 November 2018 | 20/11/18 STATEMENT OF CAPITAL GBP 2 |
| 19/11/1819 November 2018 | CURRSHO FROM 31/10/2019 TO 31/12/2018 |
| 19/11/1819 November 2018 | REGISTERED OFFICE CHANGED ON 19/11/2018 FROM PREMIER HOUSE 36-48 QUEEN STREET HORSHAM RH13 5AD UNITED KINGDOM |
| 19/10/1819 October 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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