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Athena Plant Limited

Documents

Total Documents83
Total Pages431

Filing History

6 November 2023Confirmation statement made on 27 October 2023 with no updates
6 March 2023Accounts for a small company made up to 31 August 2022
9 November 2022Confirmation statement made on 27 October 2022 with no updates
26 January 2022Accounts for a small company made up to 31 August 2021
8 November 2021Confirmation statement made on 27 October 2021 with no updates
18 June 2021Appointment of Mrs Tina Louise Butters as a director on 16 June 2021
15 April 2021Accounts for a small company made up to 31 August 2020
10 November 2020Confirmation statement made on 27 October 2020 with no updates
3 February 2020Satisfaction of charge 064847220002 in full
30 December 2019Accounts for a small company made up to 31 August 2019
6 November 2019Confirmation statement made on 27 October 2019 with no updates
6 November 2019Appointment of Mrs Tina Louise Butters as a secretary on 6 November 2019
7 May 2019Accounts for a small company made up to 31 August 2018
9 November 2018Confirmation statement made on 27 October 2018 with no updates
17 October 2018Registration of charge 064847220002, created on 17 October 2018
25 August 2018Registration of charge 064847220001, created on 7 August 2018
20 July 2018Registered 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 2018Accounts for a small company made up to 31 August 2017
6 November 2017Confirmation statement made on 27 October 2017 with no updates
6 November 2017Confirmation statement made on 27 October 2017 with no updates
6 November 2017Cessation of Jonathan Hotham as a person with significant control on 27 October 2017
6 November 2017Cessation of James Marshall as a person with significant control on 6 November 2017
6 November 2017Cessation of Jonathan Hotham as a person with significant control on 6 November 2017
6 November 2017Cessation of James Marshall as a person with significant control on 27 October 2017
3 November 2017Notification of Athena (Uk) Limited as a person with significant control on 3 November 2017
3 November 2017Notification of Athena (Uk) Limited as a person with significant control on 27 October 2017
3 May 2017Accounts for a small company made up to 31 August 2016
3 May 2017Accounts for a small company made up to 31 August 2016
28 October 2016Confirmation statement made on 27 October 2016 with updates
28 October 2016Confirmation statement made on 27 October 2016 with updates
18 May 2016Total exemption small company accounts made up to 31 August 2015
18 May 2016Total exemption small company accounts made up to 31 August 2015
30 December 2015Previous accounting period shortened from 31 January 2016 to 31 August 2015
30 December 2015Previous accounting period shortened from 31 January 2016 to 31 August 2015
17 November 2015Termination of appointment of Juliet Patricia Hotham as a secretary on 1 November 2015
17 November 2015Termination of appointment of Juliet Patricia Hotham as a secretary on 1 November 2015
17 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
17 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
29 October 2015Total exemption small company accounts made up to 31 January 2015
29 October 2015Total exemption small company accounts made up to 31 January 2015
27 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
27 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
27 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
7 October 2014Total exemption small company accounts made up to 31 January 2014
7 October 2014Total exemption small company accounts made up to 31 January 2014
19 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
19 November 2013Appointment of Mr James Marshall as a director
19 November 2013Registered office address changed from Fieldhead Coley Road Halifax West Yorkshire HX3 7SA on 19 November 2013
19 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
19 November 2013Registered office address changed from Fieldhead Coley Road Halifax West Yorkshire HX3 7SA on 19 November 2013
19 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
19 November 2013Company name changed hotham engineering services LTD\certificate issued on 19/11/13
  • RES15 ‐ Change company name resolution on 2013-11-01
  • NM01 ‐ Change of name by resolution
19 November 2013Company name changed hotham engineering services LTD\certificate issued on 19/11/13
  • RES15 ‐ Change company name resolution on 2013-11-01
  • NM01 ‐ Change of name by resolution
19 November 2013Appointment of Mr James Marshall as a director
28 October 2013Total exemption small company accounts made up to 31 January 2013
28 October 2013Total exemption small company accounts made up to 31 January 2013
15 March 2013Annual return made up to 25 January 2013 with a full list of shareholders
15 March 2013Annual return made up to 25 January 2013 with a full list of shareholders
29 October 2012Total exemption small company accounts made up to 31 January 2012
29 October 2012Total exemption small company accounts made up to 31 January 2012
2 February 2012Annual return made up to 25 January 2012 with a full list of shareholders
2 February 2012Annual return made up to 25 January 2012 with a full list of shareholders
22 September 2011Total exemption small company accounts made up to 31 January 2011
22 September 2011Total exemption small company accounts made up to 31 January 2011
25 February 2011Director's details changed for Mr Jonathan Peter Hotham on 1 January 2011
25 February 2011Annual return made up to 25 January 2011 with a full list of shareholders
25 February 2011Annual return made up to 25 January 2011 with a full list of shareholders
25 February 2011Director's details changed for Mr Jonathan Peter Hotham on 1 January 2011
25 February 2011Director's details changed for Mr Jonathan Peter Hotham on 1 January 2011
14 June 2010Total exemption small company accounts made up to 31 January 2010
14 June 2010Total exemption small company accounts made up to 31 January 2010
10 February 2010Director's details changed for Mr Jonathan Peter Hotham on 10 February 2010
10 February 2010Director's details changed for Mr Jonathan Peter Hotham on 10 February 2010
10 February 2010Annual return made up to 25 January 2010 with a full list of shareholders
10 February 2010Annual return made up to 25 January 2010 with a full list of shareholders
30 April 2009Total exemption small company accounts made up to 31 January 2009
30 April 2009Total exemption small company accounts made up to 31 January 2009
18 February 2009Return made up to 25/01/09; full list of members
18 February 2009Capitals not rolled up
18 February 2009Return made up to 25/01/09; full list of members
18 February 2009Capitals not rolled up
25 January 2008Incorporation
25 January 2008Incorporation
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