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ATHERTON HOUSE NURSERY LIMITED

Company number 04960346

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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 2020 AA Unaudited abridged accounts made up to 31 March 2020
23 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with updates
11 Aug 2020 AP01 Appointment of Mr Timothy George Apel as a director on 1 July 2020
11 Aug 2020 TM01 Termination of appointment of Timothy George Apel as a director on 1 July 2020
27 Dec 2019 AA Micro company accounts made up to 31 March 2019
19 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
22 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
26 Jun 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 March 2018
15 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
16 Nov 2016 CH01 Director's details changed for Mrs Alice Sarah Apel on 1 November 2016
16 Nov 2016 CH03 Secretary's details changed for Mrs Alice Sarah Apel on 1 November 2016
16 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 5,002
30 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
06 Oct 2015 SH01 Statement of capital following an allotment of shares on 23 September 2015
  • GBP 5,002
06 Oct 2015 SH10 Particulars of variation of rights attached to shares
04 Aug 2015 AP01 Appointment of Mr Timothy George Apel as a director on 29 July 2015
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Dec 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 5,000
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Dec 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 5,000
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012