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ATHERTON AND PARTNERS LIMITED

Company number 01579933

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
10 Jul 2024 MR04 Satisfaction of charge 015799330008 in full
09 Jul 2024 MR01 Registration of charge 015799330011, created on 24 June 2024
25 Jun 2024 MR01 Registration of charge 015799330010, created on 24 June 2024
04 Apr 2024 TM01 Termination of appointment of Jon Donovan as a director on 23 February 2024
02 Apr 2024 CS01 Confirmation statement made on 14 March 2024 with updates
18 May 2023 AA Total exemption full accounts made up to 30 November 2022
30 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
02 Mar 2023 TM01 Termination of appointment of Brian Mccormick as a director on 28 February 2023
18 Jan 2023 CH01 Director's details changed for Mr Brian Mccormick on 17 January 2023
17 Jan 2023 CH01 Director's details changed for Mrs Dita Naik on 17 January 2023
17 Jan 2023 CH03 Secretary's details changed for Mr Satel Jayantilal Naik on 17 January 2023
17 Jan 2023 AP01 Appointment of Mr Jon Donovan as a director on 4 November 2022
17 Jan 2023 CH01 Director's details changed for Mr Satel Jayantilal Naik on 17 January 2023
07 Oct 2022 MR01 Registration of charge 015799330009, created on 4 October 2022
25 Apr 2022 AA Total exemption full accounts made up to 30 November 2021
24 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with updates
29 Nov 2021 MR01 Registration of charge 015799330008, created on 29 November 2021
19 Nov 2021 MR04 Satisfaction of charge 015799330006 in full
18 Nov 2021 AP01 Appointment of Mrs Dita Naik as a director on 8 November 2021
18 Nov 2021 AP03 Appointment of Mr Satel Jayantilal Naik as a secretary on 8 November 2021
18 Nov 2021 PSC07 Cessation of Brian Mccormick as a person with significant control on 8 November 2021
18 Nov 2021 PSC02 Notification of Dabs1834 Limited as a person with significant control on 8 November 2021
18 Nov 2021 AP01 Appointment of Mr Satel Jayantilal Naik as a director on 8 November 2021
18 Nov 2021 TM02 Termination of appointment of Karen Elizabeth Mccarthy as a secretary on 8 November 2021