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ATHENA WORKSURFACE FABRICATIONS LTD

Company number 09094689

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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)
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
05 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
01 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
27 May 2023 RP04CS01 Second filing of Confirmation Statement dated 4 March 2022
25 May 2023 AP01 Appointment of Mr Chris Powell as a director on 1 February 2023
14 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
08 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 27/05/2023
16 Jun 2021 PSC07 Cessation of Adam John Miles as a person with significant control on 6 April 2016
14 Jun 2021 PSC07 Cessation of Adam John Miles as a person with significant control on 4 May 2021
14 Jun 2021 PSC02 Notification of Athena Group Holdings Limited as a person with significant control on 4 May 2021
04 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
16 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
17 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
04 Jun 2020 MR01 Registration of charge 090946890001, created on 26 May 2020
14 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
16 Sep 2019 PSC04 Change of details for Mr Adam John Miles as a person with significant control on 12 September 2019
12 Sep 2019 CH01 Director's details changed for Mr Adam John Miles on 12 September 2019
17 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with updates
14 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
20 Jun 2018 PSC01 Notification of Adam John Miles as a person with significant control on 7 June 2016
19 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with updates
12 Mar 2018 SH08 Change of share class name or designation
12 Mar 2018 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2018 SH01 Statement of capital following an allotment of shares on 17 February 2018
  • GBP 200