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ATHILL MANAGEMENT COMPANY LIMITED

Company number 02876345

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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)
02 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
16 Nov 2016 AP01 Appointment of Mr Gary William Kneeshaw as a director on 9 November 2016
11 Nov 2016 TM01 Termination of appointment of Deborah Margaret Slater as a director on 9 November 2016
03 Nov 2016 TM02 Termination of appointment of Deborah Margaret Slater as a secretary on 3 November 2016
01 Sep 2016 AA Micro company accounts made up to 30 April 2016
19 Apr 2016 AP01 Appointment of Mrs Judith Oliver-Sheedy as a director on 1 April 2016
19 Apr 2016 TM01 Termination of appointment of David Sharp as a director on 31 March 2016
19 Apr 2016 TM01 Termination of appointment of David Sharp as a director on 31 March 2016
04 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 4
22 Oct 2015 AA Total exemption full accounts made up to 30 April 2015
28 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-28
  • GBP 4
29 Oct 2014 AP01 Appointment of Mr David John Knight as a director on 10 October 2014
11 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
05 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 November 2013
30 Dec 2013 AP03 Appointment of Mrs Deborah Margaret Slater as a secretary
30 Dec 2013 TM02 Termination of appointment of Iain Wallace as a secretary
05 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 4
  • ANNOTATION A second filed AR01 was registered on 05/03/2014
24 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
17 May 2013 TM01 Termination of appointment of Graeme Walker as a director
17 May 2013 TM01 Termination of appointment of Graeme Walker as a director
17 May 2013 AP01 Appointment of Mrs Deborah Margaret Slater as a director
17 May 2013 TM01 Termination of appointment of Russell Kaye as a director
07 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
04 Jul 2012 AA Total exemption full accounts made up to 30 April 2012
01 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders