- Company Overview for ATHENA MEDICAL PR LIMITED (03452033)
- Filing history for ATHENA MEDICAL PR LIMITED (03452033)
- People for ATHENA MEDICAL PR LIMITED (03452033)
- Charges for ATHENA MEDICAL PR LIMITED (03452033)
- More for ATHENA MEDICAL PR LIMITED (03452033)
| 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) |
|---|---|---|---|
| 15 May 2019 | AD01 | Registered office address changed from Bennett Verby Ltd 7 st. Petersgate Stockport Cheshire SK1 1EB to C/O Axis Accounting Jordangate House Jordangate Macclesfield SK10 1EQ on 15 May 2019 | |
| 09 Oct 2018 | PSC01 | Notification of Sharon Margaret Poole as a person with significant control on 25 September 2018 | |
| 25 Sep 2018 | CS01 | Confirmation statement made on 25 September 2018 with updates | |
| 25 Sep 2018 | AP01 | Appointment of Ms Lisa Helen Young as a director on 28 August 2018 | |
| 25 Sep 2018 | AP01 | Appointment of Ms Sharon Margaret Poole as a director on 28 August 2018 | |
| 25 Sep 2018 | PSC07 | Cessation of Robert Ware as a person with significant control on 3 September 2018 | |
| 25 Sep 2018 | TM01 | Termination of appointment of Robert Ware as a director on 3 September 2018 | |
| 03 Sep 2018 | PSC01 | Notification of Robert Ware as a person with significant control on 3 September 2018 | |
| 28 Aug 2018 | CS01 | Confirmation statement made on 28 August 2018 with updates | |
| 28 Aug 2018 | PSC07 | Cessation of Sharon Margaret Poole as a person with significant control on 13 July 2018 | |
| 28 Aug 2018 | PSC07 | Cessation of Sharon Margaret Poole as a person with significant control on 13 July 2018 | |
| 28 Aug 2018 | AP01 | Appointment of Mr Robert Ware as a director on 13 July 2018 | |
| 28 Aug 2018 | TM01 | Termination of appointment of Lisa Helen Young as a director on 13 July 2018 | |
| 28 Aug 2018 | TM01 | Termination of appointment of Sharon Margaret Poole as a director on 13 July 2018 | |
| 12 Jul 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 03 Jul 2018 | CS01 | Confirmation statement made on 1 July 2018 with updates | |
| 28 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 14 Jul 2017 | PSC01 | Notification of Sharon Margaret Poole as a person with significant control on 30 June 2017 | |
| 14 Jul 2017 | CS01 | Confirmation statement made on 1 July 2017 with no updates | |
| 14 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 25 Jul 2016 | CS01 | Confirmation statement made on 1 July 2016 with updates | |
| 18 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 12 Aug 2015 | AR01 |
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
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| 26 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 29 Jul 2014 | AR01 |
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
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