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ATHENA ONE LIMITED

Company number 07861731

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
01 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 May 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
07 May 2015	AA01	Previous accounting period shortened from 28 February 2015 to 31 October 2014	View PDF Previous accounting period shortened from 28 February 2015 to 31 October 2014 - link opens in a new window - 1 page (1 page)
06 Dec 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
01 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1,000	View PDF Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
27 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 6 pages (6 pages)
28 Nov 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 1,000	View PDF Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
21 Oct 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 11 pages (11 pages)
23 Jul 2013	AA01	Previous accounting period extended from 30 November 2012 to 28 February 2013	View PDF Previous accounting period extended from 30 November 2012 to 28 February 2013 - link opens in a new window - 1 page (1 page)
26 Nov 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	View PDF Annual return made up to 25 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
04 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
17 Feb 2012	TM01	Termination of appointment of David Healy as a director	View PDF Termination of appointment of David Healy as a director - link opens in a new window - 1 page (1 page)
17 Feb 2012	AP01	Appointment of Mr David Thomas Healy as a director	View PDF Appointment of Mr David Thomas Healy as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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