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ATANA LTD

Company number 04345865

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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)
18 Aug 2023 EW01 Withdrawal of the directors' register information from the public register
18 Aug 2023 CH03 Secretary's details changed for Mr Matthew James Allen on 18 August 2023
12 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with updates
12 Jul 2023 PSC02 Notification of Wcs Environmental Limited as a person with significant control on 28 June 2023
12 Jul 2023 PSC07 Cessation of Marlowe 2016 Limited as a person with significant control on 28 June 2023
20 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
20 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
20 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
20 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
12 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
01 Apr 2022 MR04 Satisfaction of charge 043458650006 in full
01 Apr 2022 MR04 Satisfaction of charge 043458650003 in full
01 Apr 2022 MR04 Satisfaction of charge 043458650005 in full
01 Apr 2022 MR04 Satisfaction of charge 043458650004 in full
16 Nov 2021 TM01 Termination of appointment of Mark Andrew Adams as a director on 5 November 2021
02 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
02 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
02 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee under sect 479C, audit exempt 479A 27/09/2021
02 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
02 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
12 Oct 2021 MR01 Registration of charge 043458650006, created on 8 October 2021
06 Oct 2021 AP01 Appointment of Mr Adam Thomas Councell as a director on 5 October 2021
24 Sep 2021 MR01 Registration of charge 043458650005, created on 22 September 2021
13 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
23 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 March 2020