ATHERTON CREATIVE ENGINEERING LIMITED

Company number 09590943 ·

Active - Proposal to Strike off

37 filings

Date Filing
27 Jul 2023 Voluntary strike-off action has been suspended · 1 page View document
27 Jul 2023 Voluntary strike-off action has been suspended View document
18 Jul 2023 First Gazette notice for voluntary strike-off · 1 page View document
18 Jul 2023 First Gazette notice for voluntary strike-off View document
5 Jul 2023 Application to strike the company off the register · 3 pages View document
15 Jun 2023 Cessation of Kimberley Anne-Marie Harris as a person with significant control on 2023-06-15 · 1 page View document
15 Jun 2023 Appointment of Mr Daniel Harris as a director on 2023-06-15 · 2 pages View document
15 Jun 2023 Termination of appointment of Kimberley Anne-Marie Harris as a director on 2023-06-15 · 1 page View document
23 Mar 2023 Total exemption full accounts made up to 2022-05-31 · 7 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
18 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 7 pages View document
17 Jun 2021 Confirmation statement made on 2021-05-14 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
25 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
14 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES View document
31 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
28 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES View document
16 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
5 Jun 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
29 Jan 2018 31/05/17 TOTAL EXEMPTION FULL View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
25 May 2017 SAIL ADDRESS CREATED View document
25 May 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
23 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES View document
23 May 2017 REGISTERED OFFICE CHANGED ON 23/05/2017 FROM 43 WOODLAND AVENUE HINDLEY GREEN WIGAN WN2 4PP ENGLAND View document
27 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIMBERLEY ANNE-MARIE HARRISON / 25/09/2015 View document
9 Nov 2016 31/05/16 UNAUDITED ABRIDGED View document
11 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIMBERLEY ANNE-MARIE HARRIS / 14/05/2015 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
30 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY ANNE-MARIE HARRISON / 25/09/2015 View document
30 May 2016 Annual return made up to 14 May 2016 with full list of shareholders View document
8 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLT View document
28 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY ANN-MARIE HARRISON / 14/05/2015 View document
14 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document