Total Documents | 138 |
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Total Pages | 779 |
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7 November 2023 | Notification of Flooring Enterprises Limited as a person with significant control on 7 November 2023 |
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7 November 2023 | Confirmation statement made on 7 November 2023 with no updates |
7 November 2023 | Cessation of George Christopher John Latham as a person with significant control on 7 November 2023 |
17 May 2023 | Total exemption full accounts made up to 31 August 2022 |
25 April 2023 | Termination of appointment of Ian Maggs Marsden as a director on 21 April 2023 |
16 November 2022 | Confirmation statement made on 9 November 2022 with no updates |
15 February 2022 | Total exemption full accounts made up to 31 August 2021 |
9 November 2021 | Confirmation statement made on 9 November 2021 with no updates |
9 November 2021 | Director's details changed for Mr Stephen George Latham on 2 November 2021 |
15 April 2021 | Total exemption full accounts made up to 31 August 2020 |
9 November 2020 | Confirmation statement made on 9 November 2020 with updates |
9 September 2020 | Confirmation statement made on 28 August 2020 with no updates |
28 May 2020 | Total exemption full accounts made up to 31 August 2019 |
4 February 2020 | Registration of charge 027437710001, created on 30 January 2020 |
5 September 2019 | Confirmation statement made on 28 August 2019 with no updates |
3 January 2019 | Total exemption full accounts made up to 31 August 2018 |
29 August 2018 | Confirmation statement made on 28 August 2018 with no updates |
9 February 2018 | Total exemption full accounts made up to 31 August 2017 |
30 August 2017 | Confirmation statement made on 28 August 2017 with no updates |
30 August 2017 | Confirmation statement made on 28 August 2017 with no updates |
21 June 2017 | Appointment of Stephen George Latham as a director on 13 June 2017 |
21 June 2017 | Appointment of Stephen George Latham as a director on 13 June 2017 |
21 June 2017 | Appointment of Ian Maggs Marsden as a director on 13 June 2017 |
21 June 2017 | Appointment of Ian Maggs Marsden as a director on 13 June 2017 |
21 June 2017 | Appointment of Carol Ann Walkden as a director on 13 June 2017 |
21 June 2017 | Appointment of Carol Ann Walkden as a director on 13 June 2017 |
25 May 2017 | Total exemption small company accounts made up to 31 August 2016 |
25 May 2017 | Total exemption small company accounts made up to 31 August 2016 |
12 September 2016 | Confirmation statement made on 28 August 2016 with updates |
12 September 2016 | Confirmation statement made on 28 August 2016 with updates |
4 February 2016 | Total exemption small company accounts made up to 31 August 2015 |
4 February 2016 | Total exemption small company accounts made up to 31 August 2015 |
3 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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29 May 2015 | Total exemption small company accounts made up to 31 August 2014 |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 |
5 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
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5 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
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20 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
20 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
2 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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2 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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19 December 2012 | Total exemption small company accounts made up to 31 August 2012 |
19 December 2012 | Total exemption small company accounts made up to 31 August 2012 |
19 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders |
19 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders |
29 December 2011 | Total exemption small company accounts made up to 31 August 2011 |
29 December 2011 | Total exemption small company accounts made up to 31 August 2011 |
5 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders |
5 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders |
19 July 2011 | Termination of appointment of Vivien Shaw as a secretary |
19 July 2011 | Termination of appointment of Vivien Shaw as a secretary |
1 December 2010 | Total exemption small company accounts made up to 31 August 2010 |
1 December 2010 | Total exemption small company accounts made up to 31 August 2010 |
13 October 2010 | Annual return made up to 28 August 2010 with a full list of shareholders |
13 October 2010 | Annual return made up to 28 August 2010 with a full list of shareholders |
13 January 2010 | Total exemption small company accounts made up to 31 August 2009 |
13 January 2010 | Total exemption small company accounts made up to 31 August 2009 |
31 December 2009 | Resolutions
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31 December 2009 | Statement of capital following an allotment of shares on 30 August 2009
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31 December 2009 | Statement of capital following an allotment of shares on 30 August 2009
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31 December 2009 | Statement of capital following an allotment of shares on 30 August 2009
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31 December 2009 | Resolutions
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31 December 2009 | Statement of capital following an allotment of shares on 30 August 2009
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22 September 2009 | Return made up to 28/08/09; full list of members |
22 September 2009 | Return made up to 28/08/09; full list of members |
20 January 2009 | Total exemption small company accounts made up to 31 August 2008 |
20 January 2009 | Total exemption small company accounts made up to 31 August 2008 |
10 September 2008 | Return made up to 28/08/08; full list of members |
10 September 2008 | Return made up to 28/08/08; full list of members |
14 April 2008 | Total exemption small company accounts made up to 31 August 2007 |
14 April 2008 | Total exemption small company accounts made up to 31 August 2007 |
3 October 2007 | Return made up to 28/08/07; full list of members |
3 October 2007 | Return made up to 28/08/07; full list of members |
27 July 2007 | Accounts for a small company made up to 31 August 2006 |
27 July 2007 | Accounts for a small company made up to 31 August 2006 |
13 September 2006 | Return made up to 28/08/06; full list of members
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13 September 2006 | Return made up to 28/08/06; full list of members
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23 December 2005 | Accounts for a small company made up to 31 August 2005 |
23 December 2005 | Accounts for a small company made up to 31 August 2005 |
7 September 2005 | Return made up to 28/08/05; full list of members |
7 September 2005 | Return made up to 28/08/05; full list of members |
5 January 2005 | Accounts for a small company made up to 31 August 2004 |
5 January 2005 | Accounts for a small company made up to 31 August 2004 |
8 September 2004 | Return made up to 28/08/04; full list of members |
8 September 2004 | Return made up to 28/08/04; full list of members |
17 December 2003 | Accounts for a small company made up to 31 August 2003 |
17 December 2003 | Accounts for a small company made up to 31 August 2003 |
7 September 2003 | Return made up to 28/08/03; full list of members
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7 September 2003 | Return made up to 28/08/03; full list of members
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6 February 2003 | Accounts for a small company made up to 31 August 2002 |
6 February 2003 | Accounts for a small company made up to 31 August 2002 |
5 September 2002 | Return made up to 28/08/02; full list of members |
5 September 2002 | Return made up to 28/08/02; full list of members |
22 January 2002 | Accounts for a small company made up to 31 August 2001 |
22 January 2002 | Accounts for a small company made up to 31 August 2001 |
19 September 2001 | Company name changed atherton hamish associates LTD\certificate issued on 19/09/01 |
19 September 2001 | Company name changed atherton hamish associates LTD\certificate issued on 19/09/01 |
28 August 2001 | Return made up to 28/08/01; full list of members |
28 August 2001 | Return made up to 28/08/01; full list of members |
21 May 2001 | Accounts for a small company made up to 31 August 2000 |
21 May 2001 | Accounts for a small company made up to 31 August 2000 |
15 September 2000 | Accounts for a small company made up to 31 August 1999 |
15 September 2000 | Accounts for a small company made up to 31 August 1999 |
31 August 2000 | Return made up to 28/08/00; full list of members |
31 August 2000 | Return made up to 28/08/00; full list of members |
3 September 1999 | Return made up to 28/08/99; full list of members
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3 September 1999 | Return made up to 28/08/99; full list of members
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1 September 1999 | Accounts for a small company made up to 31 August 1998 |
1 September 1999 | Accounts for a small company made up to 31 August 1998 |
18 August 1999 | Director's particulars changed |
18 August 1999 | Director's particulars changed |
14 October 1998 | Return made up to 28/08/98; no change of members
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14 October 1998 | Return made up to 28/08/98; no change of members
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21 May 1998 | Full accounts made up to 31 August 1997 |
21 May 1998 | Full accounts made up to 31 August 1997 |
16 December 1997 | New secretary appointed |
16 December 1997 | Return made up to 28/08/97; full list of members
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16 December 1997 | Return made up to 28/08/97; full list of members
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16 December 1997 | New secretary appointed |
13 August 1997 | Full accounts made up to 31 August 1996 |
13 August 1997 | Full accounts made up to 31 August 1996 |
23 October 1996 | Return made up to 28/08/96; full list of members |
23 October 1996 | Return made up to 28/08/96; full list of members |
2 July 1996 | Full accounts made up to 31 August 1995 |
2 July 1996 | Full accounts made up to 31 August 1995 |
19 October 1995 | Director resigned |
19 October 1995 | Return made up to 28/08/95; no change of members |
19 October 1995 | Return made up to 28/08/95; no change of members |
19 October 1995 | Director resigned |
7 June 1995 | Accounts for a small company made up to 31 August 1994 |
7 June 1995 | Accounts for a small company made up to 31 August 1994 |
29 June 1994 | Full accounts made up to 31 August 1993 |
29 June 1994 | Full accounts made up to 31 August 1993 |
15 September 1992 | Resolutions
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15 September 1992 | Resolutions
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28 August 1992 | Incorporation |
28 August 1992 | Incorporation |