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2 ATHERFOLD ROAD LIMITED

Company number 04136879

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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 Feb 2018 PSC01 Notification of Nicola Louise Christine Milner as a person with significant control on 1 December 2016
24 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
28 Dec 2017 RP04CS01 Second filing of Confirmation Statement dated 08/01/2017
05 Dec 2017 AP01 Appointment of Nicola Louise Christine Milner as a director on 1 December 2016
29 Nov 2017 CH01 Director's details changed for Mr Jamie William Eynon on 24 November 2017
29 Nov 2017 TM01 Termination of appointment of Simon David Pearce as a director on 1 December 2016
29 Nov 2017 TM01 Termination of appointment of James Stephen Pearce as a director on 1 December 2016
26 Oct 2017 AA Micro company accounts made up to 31 January 2017
20 Jan 2017 CS01 Confirmation statement made on 8 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 28/12/2017.
21 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
20 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 3
23 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
22 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 3
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
21 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 3
24 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
20 Aug 2013 AP01 Appointment of Simon David Pearce as a director
20 Aug 2013 AP01 Appointment of James Stephen Pearce as a director
02 Jul 2013 TM01 Termination of appointment of Simone Hachache as a director
09 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
24 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
02 Feb 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
09 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
02 Feb 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
02 Feb 2011 CH01 Director's details changed for Ms Audrey Mckeown on 8 January 2011