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THE ATHENA CAPITAL LIMITED

Company number 05797116

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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)
30 Dec 2015 CH01 Director's details changed for Shailja Agarwal on 1 December 2015
30 Dec 2015 CH01 Director's details changed for Sanjay Agarwal on 1 December 2015
30 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 35,000
10 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
19 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 35,000
14 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
14 Jun 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
02 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
15 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
28 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
07 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
28 Apr 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
12 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Shailja Agarwal on 1 November 2009
12 May 2010 CH01 Director's details changed for Sanjay Agarwal on 1 November 2009
23 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
04 May 2009 363a Return made up to 26/04/09; full list of members
22 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
26 May 2008 363a Return made up to 26/04/08; full list of members
27 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
11 Jun 2007 363a Return made up to 26/04/07; full list of members
29 Apr 2007 287 Registered office changed on 29/04/07 from: 2ND floor 8 ely place london EC1N 6SD
29 Apr 2007 288a New secretary appointed
29 Apr 2007 288b Secretary resigned