ATHENBOURNE LIMITED

01625851
94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB

Documents

Documents
Date Category Description Pages
29 Jul 2024 accounts Annual Accounts 5 Buy now
18 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jul 2023 accounts Annual Accounts 5 Buy now
16 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2023 officers Change of particulars for director (Ms Amy Quinn) 2 Buy now
22 Sep 2022 accounts Annual Accounts 7 Buy now
14 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2021 accounts Annual Accounts 7 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2021 accounts Annual Accounts 5 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 accounts Annual Accounts 7 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2018 accounts Annual Accounts 7 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2017 accounts Annual Accounts 7 Buy now
26 Jun 2017 accounts Annual Accounts 5 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 May 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Jul 2016 accounts Annual Accounts 5 Buy now
13 Jun 2016 annual-return Annual Return 10 Buy now
16 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2016 officers Appointment of corporate secretary (Hml Company Secretarial Services Ltd) 2 Buy now
11 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2015 officers Termination of appointment of secretary (Acorn Estate Management) 1 Buy now
11 Dec 2015 officers Termination of appointment of secretary (Acorn Estate Management) 1 Buy now
27 Aug 2015 officers Appointment of director (Owen David Bowden) 3 Buy now
27 Aug 2015 officers Appointment of director (Aisling Bowden) 3 Buy now
12 Jun 2015 annual-return Annual Return 9 Buy now
12 Jun 2015 officers Termination of appointment of director (Christopher John Leith) 1 Buy now
22 May 2015 accounts Annual Accounts 5 Buy now
17 Jun 2014 annual-return Annual Return 10 Buy now
13 Jun 2014 officers Appointment of director (Ayse Douglas) 3 Buy now
17 Apr 2014 accounts Annual Accounts 5 Buy now
12 Jul 2013 officers Change of particulars for corporate secretary (Acorn Estate Management) 2 Buy now
12 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jul 2013 annual-return Annual Return 9 Buy now
03 Jun 2013 accounts Annual Accounts 5 Buy now
02 Jul 2012 annual-return Annual Return 9 Buy now
18 Apr 2012 accounts Annual Accounts 5 Buy now
04 Jul 2011 annual-return Annual Return 9 Buy now
04 Jul 2011 officers Change of particulars for director (Amy Quinn) 2 Buy now
04 Jul 2011 officers Change of particulars for director (Christopher John Leith) 2 Buy now
04 Jul 2011 officers Change of particulars for director (Paul Arbuckle) 2 Buy now
04 Jul 2011 officers Change of particulars for director (Jean Patricia Ashley-Smith) 2 Buy now
04 Jul 2011 officers Change of particulars for corporate secretary (Acorn Estate Management) 2 Buy now
03 May 2011 accounts Annual Accounts 5 Buy now
14 Jul 2010 annual-return Annual Return 17 Buy now
05 Feb 2010 accounts Annual Accounts 5 Buy now
24 Jun 2009 annual-return Return made up to 10/06/09; full list of members 8 Buy now
24 Jun 2009 officers Director's change of particulars / syed islam / 01/04/2009 1 Buy now
09 Apr 2009 officers Director appointed jean patricia ashley-smith 2 Buy now
30 Mar 2009 officers Director appointed syed nazrul islam 3 Buy now
20 Mar 2009 accounts Annual Accounts 7 Buy now
16 Sep 2008 accounts Accounting reference date extended from 31/03/2008 to 30/09/2008 1 Buy now
08 Jul 2008 annual-return Return made up to 10/06/08; change of members 7 Buy now
11 Jun 2008 officers Appointment terminated director vanessa charles 1 Buy now
23 Sep 2007 accounts Annual Accounts 5 Buy now
05 Jul 2007 annual-return Return made up to 10/06/07; change of members 8 Buy now
15 Apr 2007 officers Director resigned 1 Buy now
15 Apr 2007 officers Director resigned 1 Buy now
29 Jan 2007 accounts Annual Accounts 6 Buy now
29 Jan 2007 accounts Annual Accounts 6 Buy now
04 Jul 2006 annual-return Return made up to 10/06/06; full list of members 10 Buy now
07 Nov 2005 officers Director resigned 1 Buy now
07 Nov 2005 officers New director appointed 2 Buy now
14 Oct 2005 address Registered office changed on 14/10/05 from: 50 inchmery road catford london SE6 2NE 1 Buy now
12 Oct 2005 officers New director appointed 2 Buy now
10 Oct 2005 officers New secretary appointed 2 Buy now
10 Oct 2005 officers Secretary resigned 1 Buy now
10 Oct 2005 officers Director resigned 1 Buy now
12 Jul 2005 officers Director resigned 1 Buy now
18 Jun 2005 accounts Annual Accounts 4 Buy now
08 Jun 2005 annual-return Return made up to 10/06/05; full list of members 12 Buy now
17 May 2005 annual-return Return made up to 10/06/04; full list of members 12 Buy now
27 May 2004 officers New director appointed 2 Buy now
06 Apr 2004 accounts Annual Accounts 5 Buy now
18 Jul 2003 officers New director appointed 1 Buy now
17 Jul 2003 officers New director appointed 2 Buy now
11 Jun 2003 annual-return Return made up to 10/06/02; full list of members 13 Buy now
11 Jun 2003 officers New director appointed 1 Buy now
09 Apr 2003 accounts Annual Accounts 4 Buy now
26 Mar 2003 officers New director appointed 2 Buy now
31 Jan 2002 accounts Annual Accounts 4 Buy now
04 Nov 2001 officers New director appointed 2 Buy now
27 Apr 2001 officers New director appointed 2 Buy now
20 Feb 2001 accounts Annual Accounts 5 Buy now
28 Dec 2000 officers New director appointed 2 Buy now
01 Feb 2000 accounts Annual Accounts 4 Buy now
06 Sep 1999 annual-return Return made up to 10/06/99; full list of members 8 Buy now
12 Jan 1999 accounts Annual Accounts 9 Buy now
06 Oct 1998 annual-return Return made up to 10/06/98; no change of members 6 Buy now
27 Apr 1998 officers New director appointed 2 Buy now
27 Apr 1998 annual-return Return made up to 10/06/97; no change of members 6 Buy now
12 Mar 1998 officers New director appointed 2 Buy now
12 Feb 1998 incorporation Memorandum Articles 10 Buy now
28 Jan 1998 accounts Annual Accounts 9 Buy now
14 Nov 1997 officers New director appointed 2 Buy now
05 Nov 1997 officers Director resigned 1 Buy now
05 Nov 1997 officers Director resigned 1 Buy now