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ATHERTON AND ASSOCIATES WEALTH MANAGEMENT NANTWICH LTD

Company number 06927732

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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)
03 Jan 2018 AP01 Appointment of Mr Jamie Hull as a director on 1 January 2018
12 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates
12 Oct 2017 PSC01 Notification of Umi Adam as a person with significant control on 1 October 2017
12 Oct 2017 PSC04 Change of details for Mr Robert William Atherton as a person with significant control on 1 October 2017
25 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
21 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Aug 2016 RP04AR01 Second filing of the annual return made up to 9 June 2016
21 Jun 2016 AR01 Annual return
Statement of capital on 2016-06-21
  • GBP 1,000

Statement of capital on 2016-08-16
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 16/08/2016
11 Dec 2015 MR01 Registration of charge 069277320001, created on 2 December 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1,000
17 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1,000
28 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
07 Jun 2013 CERTNM Company name changed atherton thind LIMITED\certificate issued on 07/06/13
  • RES15 ‐ Change company name resolution on 2013-05-30
07 Jun 2013 CONNOT Change of name notice
09 May 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jul 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
26 Jul 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
22 Jun 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
24 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2011 SH08 Change of share class name or designation
07 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010