ATHENAEUM DEVELOPMENTS LIMITED
Company number 01912551 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Confirmation statement made on 2026-04-29 with no updates · 3 pages | View document |
| 24 Dec 2025 | Total exemption full accounts made up to 2025-04-05 · 7 pages | View document |
| 1 May 2025 | Confirmation statement made on 2025-04-29 with no updates · 3 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-04-05 · 7 pages | View document |
| 10 Jun 2024 | Registered office address changed from Unw Llp St. James Boulevard Newcastle upon Tyne NE1 4JE United Kingdom to 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 2024-06-10 · 1 page | View document |
| 7 Jun 2024 | Director's details changed for Mr Neil Wallace Wright on 2024-06-03 · 2 pages | View document |
| 7 Jun 2024 | Change of details for Miss Elizabeth Claire Wright as a person with significant control on 2024-06-03 · 2 pages | View document |
| 7 Jun 2024 | Director's details changed for Mrs Pamela Wright on 2024-06-03 · 2 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-29 with no updates · 3 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-04-05 · 8 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-04-29 with no updates · 3 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-04-05 · 8 pages | View document |
| 29 Apr 2022 | Confirmation statement made on 2022-04-29 with no updates · 3 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-04-05 · 9 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 25 Jan 2021 | 05/04/20 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2020 | REGISTERED OFFICE CHANGED ON 11/06/2020 FROM THE ANNEXE THE GARDEN HOUSE STELLING HALL NEWTON STOCKSFIELD NORTHHUMBERLAND NE43 7UR | View document |
| 11 Jun 2020 | PREVSHO FROM 30/09/2020 TO 05/04/2020 | View document |
| 3 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH CLAIRE WRIGHT / 01/06/2020 | View document |
| 1 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WALLACE WRIGHT / 01/06/2020 | View document |
| 1 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA WRIGHT / 01/06/2020 | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 26 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 24 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES | View document |
| 10 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | View document |
| 6 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 3 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders | View document |
| 3 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 11 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders | View document |
| 12 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER POPE | View document |
| 7 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders | View document |
| 25 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 9 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders | View document |
| 21 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 10 Jul 2012 | Annual return made up to 29 April 2012 with full list of shareholders | View document |
| 12 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 4 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders | View document |
| 21 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA WRIGHT / 29/04/2010 | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLAIRE WRIGHT / 29/04/2010 | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WALLACE WRIGHT / 29/04/2010 | View document |
| 5 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 10 Jun 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | View document |
| 26 Mar 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 27 Feb 2009 | PREVSHO FROM 31/12/2008 TO 30/09/2008 | View document |
| 1 Nov 2008 | COMPANY NAME CHANGED POETS LIMITED CERTIFICATE ISSUED ON 03/11/08 | View document |
| 9 Oct 2008 | NC INC ALREADY ADJUSTED 01/10/08 | View document |
| 9 Oct 2008 | GBP NC 100/10000 01/10/2008 | View document |
| 30 Apr 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 11 Oct 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 11 Sep 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: THE ANNEXE THE GARDEN HOUSE STELLING HALL NEWTON STOCKFIELD NORTHUMBERLAND NE43 7UR | View document |
| 30 Aug 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | View document |
| 3 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 19 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 2005 | SECRETARY RESIGNED | View document |
| 26 Jul 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 26 Jul 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | View document |
| 15 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 20 Aug 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | View document |
| 10 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 6 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 21 Aug 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | View document |
| 6 Mar 2002 | SECRETARY RESIGNED | View document |
| 6 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 20 Aug 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS | View document |
| 12 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 16 Aug 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS | View document |
| 20 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 8 Sep 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS | View document |
| 28 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 12 Aug 1998 | RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 1997 | SECRETARY RESIGNED | View document |
| 14 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 26 Aug 1997 | RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 29 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 21 Jul 1996 | RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS | View document |
| 14 May 1996 | REGISTERED OFFICE CHANGED ON 14/05/96 FROM: 22 ATHENAEUM STREET SUNDERLAND SR1 1DH | View document |
| 9 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 11 Aug 1995 | RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS | View document |
| 26 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 17 Aug 1994 | RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS | View document |
| 18 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 19 Jul 1993 | RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS | View document |
| 19 Jul 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Jul 1992 | RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS | View document |
| 17 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 8 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 8 Aug 1991 | RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS | View document |
| 13 May 1991 | S386 DISP APP AUDS 30/04/91 | View document |
| 24 Aug 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Aug 1990 | COMPANY NAME CHANGED ATHENAEUM ESTATES LIMITED CERTIFICATE ISSUED ON 09/08/90 | View document |
| 19 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 19 Jul 1990 | RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS | View document |
| 19 Jul 1990 | EXEMPTION FROM APPOINTING AUDITORS 02/07/90 | View document |
| 15 Aug 1989 | RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS | View document |
| 15 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 19 Jul 1988 | RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS | View document |
| 28 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 12 Nov 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 | View document |
| 12 Nov 1987 | RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS | View document |
| 26 Oct 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 | View document |
| 1 Jun 1987 | EXEMPTION FROM APPOINTING AUDITORS 010286 | View document |
| 30 Mar 1987 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS | View document |
| 20 Feb 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Jul 1985 | MEMORANDUM OF ASSOCIATION | View document |
| 2 Jul 1985 | ARTICLES OF ASSOCIATION | View document |