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ATHENHEIM HOLDINGS LIMITED

Company number 04306503

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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)
17 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
07 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 2
22 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
26 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
21 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
21 Oct 2011 CH01 Director's details changed for Michael Keith Barsham on 30 June 2011
21 Oct 2011 CH03 Secretary's details changed for Helen Barsham on 30 June 2011
23 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
12 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
12 Oct 2010 AD01 Registered office address changed from C/O Barsham Office Greensleeves 3 Robin Hood Lane Rabley Heath Welwyn Hertfordshire AL6 9UF on 12 October 2010
20 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
27 Jul 2010 AD01 Registered office address changed from Barsham Office,, 18 Milton Park, Highgate London London N6 5QA on 27 July 2010
20 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Michael Keith Barsham on 10 October 2009
02 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
04 Nov 2008 363a Return made up to 10/10/08; full list of members
31 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
22 Jan 2008 AA Total exemption full accounts made up to 31 December 2006
03 Jan 2008 363a Return made up to 10/10/07; full list of members
22 Mar 2007 363a Return made up to 10/10/06; full list of members
22 Mar 2007 288c Director's particulars changed
22 Mar 2007 288c Secretary's particulars changed
22 Mar 2007 190 Location of debenture register
22 Mar 2007 353 Location of register of members