ATTHERACES HOLDINGS LIMITED

04153457
MILLBANK TOWER 21- 24 MILLBANK LONDON ENGLAND SW1P 4QP

Documents

Documents
Date Category Description Pages
29 Oct 2024 officers Appointment of director (Mr Bradley David Hunt) 2 Buy now
21 Oct 2024 officers Termination of appointment of director (Brendan James Parnell) 1 Buy now
09 Jul 2024 accounts Annual Accounts 22 Buy now
27 Feb 2024 officers Appointment of director (Mr Craig Francis David Staddon) 2 Buy now
16 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2024 accounts Annual Accounts 23 Buy now
27 Jun 2023 officers Appointment of director (Mr Brendan James Parnell) 2 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2023 officers Termination of appointment of director (Daniel James Thompson) 1 Buy now
30 Sep 2022 accounts Annual Accounts 23 Buy now
23 Mar 2022 officers Termination of appointment of director (Kevin Stuart Robertson) 1 Buy now
14 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2021 accounts Annual Accounts 23 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 accounts Annual Accounts 22 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2020 officers Appointment of director (Mr Andrew James Thomson) 2 Buy now
27 Nov 2019 officers Termination of appointment of director (Richard Aidan Verow) 1 Buy now
02 Apr 2019 accounts Annual Accounts 21 Buy now
08 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Apr 2018 accounts Annual Accounts 21 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Nov 2017 officers Appointment of director (Mr Daniel James Thompson) 2 Buy now
31 Aug 2017 officers Termination of appointment of director (Russell Bowes) 1 Buy now
08 Mar 2017 incorporation Memorandum Articles 28 Buy now
08 Mar 2017 resolution Resolution 4 Buy now
07 Mar 2017 officers Appointment of director (Mr James Conyers) 2 Buy now
21 Feb 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Feb 2017 officers Appointment of director (Kevin Stuart Robertson) 2 Buy now
09 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
08 Oct 2016 accounts Annual Accounts 35 Buy now
20 May 2016 officers Appointment of director (Mr Russell Bowes) 2 Buy now
10 Mar 2016 annual-return Annual Return 10 Buy now
09 Mar 2016 officers Change of particulars for secretary (Teresa Ann Walsh) 1 Buy now
09 Mar 2016 officers Termination of appointment of director (Katherine Mary Hills) 1 Buy now
07 Oct 2015 accounts Annual Accounts 27 Buy now
04 Sep 2015 officers Appointment of director (Martin John Cruddace) 2 Buy now
11 Aug 2015 officers Appointment of director (Ms Katherine Mary Hills) 2 Buy now
03 Aug 2015 officers Termination of appointment of director (Anthony Brian Kelly) 1 Buy now
05 Jun 2015 officers Termination of appointment of director (Emma Santer) 1 Buy now
15 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2015 officers Appointment of director (Ms Emma Santer) 2 Buy now
10 Apr 2015 officers Termination of appointment of director (Michael Moloney) 1 Buy now
13 Mar 2015 annual-return Annual Return 11 Buy now
22 Oct 2014 capital Return of Allotment of shares 16 Buy now
22 Oct 2014 resolution Resolution 30 Buy now
10 Oct 2014 officers Appointment of director (Mr Michael Moloney) 2 Buy now
01 Oct 2014 accounts Annual Accounts 28 Buy now
19 Mar 2014 annual-return Annual Return 9 Buy now
04 Dec 2013 officers Appointment of director (Mr James Michael Hutchinson) 2 Buy now
19 Nov 2013 officers Termination of appointment of director (Claire Sheppard) 1 Buy now
30 Aug 2013 accounts Annual Accounts 28 Buy now
06 Mar 2013 annual-return Annual Return 9 Buy now
06 Mar 2013 officers Change of particulars for director (Mr Anthony Brian Kelly) 3 Buy now
26 Nov 2012 officers Appointment of director (Claire Joy Sheppard) 2 Buy now
08 Nov 2012 officers Appointment of director (Mr Richard Aidan Verow) 2 Buy now
17 Aug 2012 officers Termination of appointment of director (Robert Renton) 1 Buy now
17 Aug 2012 officers Termination of appointment of director (Richard Dovey) 1 Buy now
21 May 2012 accounts Annual Accounts 27 Buy now
18 Apr 2012 officers Appointment of director (Stephane Abraham Joseph Nahum) 2 Buy now
30 Mar 2012 officers Termination of appointment of director (Mark Elliott) 1 Buy now
27 Feb 2012 annual-return Annual Return 10 Buy now
09 Feb 2012 officers Termination of appointment of director (Charles Barnett) 1 Buy now
06 Dec 2011 capital Statement of capital (Section 108) 4 Buy now
06 Dec 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
06 Dec 2011 insolvency Solvency statement dated 28/11/11 2 Buy now
06 Dec 2011 resolution Resolution 1 Buy now
23 Mar 2011 accounts Annual Accounts 26 Buy now
11 Mar 2011 annual-return Annual Return 10 Buy now
23 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Aug 2010 mortgage Particulars of a mortgage or charge 5 Buy now
27 Jul 2010 officers Appointment of director (Mark James Winterbottom) 3 Buy now
13 Jul 2010 officers Termination of appointment of director (Neil Martin) 2 Buy now
31 Mar 2010 accounts Annual Accounts 26 Buy now
04 Mar 2010 annual-return Annual Return 10 Buy now
21 Jan 2010 officers Change of particulars for director (Mr Anthony Brian Kelly) 2 Buy now
21 Jan 2010 officers Change of particulars for director (Mark Jonathan Elliott) 2 Buy now
21 Jan 2010 officers Change of particulars for director (Robert Ian Renton) 2 Buy now
21 Jan 2010 officers Change of particulars for director (Charles Henry Barnett) 2 Buy now
16 Nov 2009 officers Change of particulars for director (Neil Martin) 2 Buy now
16 Nov 2009 officers Change of particulars for director (Richard Phillip Dovey) 2 Buy now
16 May 2009 accounts Annual Accounts 25 Buy now
09 Feb 2009 annual-return Return made up to 05/02/09; full list of members 7 Buy now
02 Dec 2008 officers Director's change of particulars / anthony kelly / 03/11/2008 1 Buy now
12 Aug 2008 capital Ad 24/07/08\gbp si 113@1=113\gbp ic 3158.55/3271.55\ 3 Buy now
12 Aug 2008 officers Director appointed anthony brian kelly 3 Buy now
12 Aug 2008 capital Notice of assignment of name or new name to shares 1 Buy now
12 Aug 2008 resolution Resolution 30 Buy now
07 Apr 2008 accounts Annual Accounts 27 Buy now
04 Mar 2008 annual-return Return made up to 05/02/08; full list of members 5 Buy now
12 Feb 2008 officers New director appointed 2 Buy now
07 Feb 2008 officers Director resigned 1 Buy now
31 Oct 2007 accounts Annual Accounts 24 Buy now
20 Aug 2007 officers New director appointed 2 Buy now
22 Jul 2007 officers Director resigned 1 Buy now
08 Mar 2007 annual-return Return made up to 05/02/07; full list of members 4 Buy now
05 Nov 2006 accounts Annual Accounts 24 Buy now
25 May 2006 officers Director resigned 1 Buy now