Total Documents | 83 |
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Total Pages | 431 |
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6 November 2023 | Confirmation statement made on 27 October 2023 with no updates |
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6 March 2023 | Accounts for a small company made up to 31 August 2022 |
9 November 2022 | Confirmation statement made on 27 October 2022 with no updates |
26 January 2022 | Accounts for a small company made up to 31 August 2021 |
8 November 2021 | Confirmation statement made on 27 October 2021 with no updates |
18 June 2021 | Appointment of Mrs Tina Louise Butters as a director on 16 June 2021 |
15 April 2021 | Accounts for a small company made up to 31 August 2020 |
10 November 2020 | Confirmation statement made on 27 October 2020 with no updates |
3 February 2020 | Satisfaction of charge 064847220002 in full |
30 December 2019 | Accounts for a small company made up to 31 August 2019 |
6 November 2019 | Confirmation statement made on 27 October 2019 with no updates |
6 November 2019 | Appointment of Mrs Tina Louise Butters as a secretary on 6 November 2019 |
7 May 2019 | Accounts for a small company made up to 31 August 2018 |
9 November 2018 | Confirmation statement made on 27 October 2018 with no updates |
17 October 2018 | Registration of charge 064847220002, created on 17 October 2018 |
25 August 2018 | Registration of charge 064847220001, created on 7 August 2018 |
20 July 2018 | Registered office address changed from Governor Hall 47 Kent Road Pudsey Leeds West Yorkshire LS28 9BB to Belfast Yard Gelderd Road Birstall Batley WF17 9PY on 20 July 2018 |
18 April 2018 | Accounts for a small company made up to 31 August 2017 |
6 November 2017 | Confirmation statement made on 27 October 2017 with no updates |
6 November 2017 | Confirmation statement made on 27 October 2017 with no updates |
6 November 2017 | Cessation of Jonathan Hotham as a person with significant control on 27 October 2017 |
6 November 2017 | Cessation of James Marshall as a person with significant control on 6 November 2017 |
6 November 2017 | Cessation of Jonathan Hotham as a person with significant control on 6 November 2017 |
6 November 2017 | Cessation of James Marshall as a person with significant control on 27 October 2017 |
3 November 2017 | Notification of Athena (Uk) Limited as a person with significant control on 3 November 2017 |
3 November 2017 | Notification of Athena (Uk) Limited as a person with significant control on 27 October 2017 |
3 May 2017 | Accounts for a small company made up to 31 August 2016 |
3 May 2017 | Accounts for a small company made up to 31 August 2016 |
28 October 2016 | Confirmation statement made on 27 October 2016 with updates |
28 October 2016 | Confirmation statement made on 27 October 2016 with updates |
18 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
18 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
30 December 2015 | Previous accounting period shortened from 31 January 2016 to 31 August 2015 |
30 December 2015 | Previous accounting period shortened from 31 January 2016 to 31 August 2015 |
17 November 2015 | Termination of appointment of Juliet Patricia Hotham as a secretary on 1 November 2015 |
17 November 2015 | Termination of appointment of Juliet Patricia Hotham as a secretary on 1 November 2015 |
17 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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29 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
29 October 2015 | Total exemption small company accounts made up to 31 January 2015 |
27 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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7 October 2014 | Total exemption small company accounts made up to 31 January 2014 |
7 October 2014 | Total exemption small company accounts made up to 31 January 2014 |
19 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Appointment of Mr James Marshall as a director |
19 November 2013 | Registered office address changed from Fieldhead Coley Road Halifax West Yorkshire HX3 7SA on 19 November 2013 |
19 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Registered office address changed from Fieldhead Coley Road Halifax West Yorkshire HX3 7SA on 19 November 2013 |
19 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Company name changed hotham engineering services LTD\certificate issued on 19/11/13
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19 November 2013 | Company name changed hotham engineering services LTD\certificate issued on 19/11/13
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19 November 2013 | Appointment of Mr James Marshall as a director |
28 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
28 October 2013 | Total exemption small company accounts made up to 31 January 2013 |
15 March 2013 | Annual return made up to 25 January 2013 with a full list of shareholders |
15 March 2013 | Annual return made up to 25 January 2013 with a full list of shareholders |
29 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
29 October 2012 | Total exemption small company accounts made up to 31 January 2012 |
2 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders |
2 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders |
22 September 2011 | Total exemption small company accounts made up to 31 January 2011 |
22 September 2011 | Total exemption small company accounts made up to 31 January 2011 |
25 February 2011 | Director's details changed for Mr Jonathan Peter Hotham on 1 January 2011 |
25 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders |
25 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders |
25 February 2011 | Director's details changed for Mr Jonathan Peter Hotham on 1 January 2011 |
25 February 2011 | Director's details changed for Mr Jonathan Peter Hotham on 1 January 2011 |
14 June 2010 | Total exemption small company accounts made up to 31 January 2010 |
14 June 2010 | Total exemption small company accounts made up to 31 January 2010 |
10 February 2010 | Director's details changed for Mr Jonathan Peter Hotham on 10 February 2010 |
10 February 2010 | Director's details changed for Mr Jonathan Peter Hotham on 10 February 2010 |
10 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders |
10 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders |
30 April 2009 | Total exemption small company accounts made up to 31 January 2009 |
30 April 2009 | Total exemption small company accounts made up to 31 January 2009 |
18 February 2009 | Return made up to 25/01/09; full list of members |
18 February 2009 | Capitals not rolled up |
18 February 2009 | Return made up to 25/01/09; full list of members |
18 February 2009 | Capitals not rolled up |
25 January 2008 | Incorporation |
25 January 2008 | Incorporation |