TIM ATHERTON LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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21/11/2421 November 2024 Confirmation statement made on 2024-11-08 with updates

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17/04/2417 April 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/11/2313 November 2023 Confirmation statement made on 2023-11-08 with no updates

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04/05/234 May 2023 Director's details changed for Timothy William Atherton on 2023-04-28

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04/05/234 May 2023 Change of details for Mr Timothy William Atherton as a person with significant control on 2023-04-28

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04/05/234 May 2023 Secretary's details changed for Timothy William Atherton on 2023-04-28

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02/05/232 May 2023 Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW England to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2023-05-02

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/11/228 November 2022 Confirmation statement made on 2022-11-08 with no updates

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18/05/2218 May 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/11/2116 November 2021 Confirmation statement made on 2021-11-08 with no updates

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07/10/217 October 2021 Director's details changed for Timothy William Atherton on 2021-10-04

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07/10/217 October 2021 Change of details for Mr Timothy William Atherton as a person with significant control on 2021-10-04

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07/10/217 October 2021 Secretary's details changed for Timothy William Atherton on 2021-10-04

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07/10/217 October 2021 Registered office address changed from 5 Unit Corunna Court Warwick CV34 5HQ to 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW on 2021-10-07

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/09/2021 September 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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04/07/194 July 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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19/02/1819 February 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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22/03/1722 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/11/1525 November 2015 Annual return made up to 23 November 2015 with full list of shareholders

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02/06/152 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/12/143 December 2014 Annual return made up to 23 November 2014 with full list of shareholders

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/08/1413 August 2014 PREVEXT FROM 30/11/2013 TO 31/12/2013

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25/11/1325 November 2013 Annual return made up to 23 November 2013 with full list of shareholders

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23/11/1223 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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