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ATHENA PACIFIC LIMITED

Company number 05894250

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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)
08 Dec 2020 PSC01 Notification of Lorraine Irani as a person with significant control on 26 August 2016
08 Jun 2020 CH01 Director's details changed for Mrs Lorraine Ann Irani on 8 June 2020
08 Jun 2020 CH01 Director's details changed for Mr Ronald Charles Irani on 8 June 2020
08 Jun 2020 AD01 Registered office address changed from First Floor Thornwood House 102 New London Road Chelmsford Essex CM2 0RG England to Office 14 Bellefield House 104 New London Road Chelmsford Essex CM2 0RG on 8 June 2020
19 May 2020 CH01 Director's details changed for Mrs Lorraine Ann Irani on 19 May 2020
19 May 2020 CH01 Director's details changed for Mr Ronald Charles Irani on 19 May 2020
19 May 2020 AD01 Registered office address changed from 5 Welby Close Maidenhead Berkshire SL6 3PY to First Floor Thornwood House 102 New London Road Chelmsford Essex CM2 0RG on 19 May 2020
07 May 2020 AA Total exemption full accounts made up to 31 July 2019
22 Jan 2020 CS01 Confirmation statement made on 11 November 2019 with no updates
22 Jan 2020 CH01 Director's details changed for Mr Ronald Charles Irani on 21 January 2020
22 Jan 2020 CH01 Director's details changed for Mrs Lorraine Ann Irani on 21 January 2020
22 Jan 2020 TM02 Termination of appointment of Ronald Charles Irani as a secretary on 21 January 2020
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
23 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
21 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
29 Apr 2017 AA Total exemption full accounts made up to 31 July 2016
18 Dec 2016 TM01 Termination of appointment of Martin Trautmann as a director on 26 August 2016
18 Dec 2016 CS01 Confirmation statement made on 11 November 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
09 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
28 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
11 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
11 Nov 2014 AP01 Appointment of Mr Martin Trautmann as a director on 1 October 2009
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013