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ATHERTON COX LIMITED

Company number 04979708

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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)
09 Jan 2017 CS01 Confirmation statement made on 1 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,665
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Aug 2015 CH01 Director's details changed for Mrs Lisa Shannon on 23 July 2015
06 Aug 2015 CH03 Secretary's details changed for Mrs Lisa Shannon on 23 July 2015
03 Aug 2015 CH01 Director's details changed for Paul Richard Cox on 23 July 2015
31 Jul 2015 CH01 Director's details changed for Paul Richard Cox on 23 July 2015
31 Jul 2015 AD01 Registered office address changed from , 58-60 Berners Street, London, W1T 3JS to 4 Prince Albert Road London NW1 7SN on 31 July 2015
19 Jan 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
13 Jan 2015 SH02 Sub-division of shares on 19 December 2014
19 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Jan 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1,665
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
21 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jan 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Jan 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Feb 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Paul Richard Cox on 10 March 2009
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Mar 2009 363a Return made up to 01/12/08; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007