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14 ATHERFOLD ROAD LIMITED

Company number 09378710

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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)
18 Dec 2024 AA Micro company accounts made up to 31 March 2024
18 Dec 2024 CS01 Confirmation statement made on 4 December 2024 with no updates
27 Dec 2023 AA Micro company accounts made up to 31 March 2023
27 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
16 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Two new shares incorrectly handed out/balance sheet previously written contains incorrect statement of capital/accounts approved for year ending 31/03/22 18/11/2022
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
14 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with updates
19 May 2022 CS01 Confirmation statement made on 19 May 2022 with updates
01 Apr 2022 TM01 Termination of appointment of Ian James Boyd as a director on 1 April 2022
01 Apr 2022 PSC07 Cessation of Ian James Boyd as a person with significant control on 1 March 2022
22 Mar 2022 PSC01 Notification of Geoffrey Kenneth Hutchinson as a person with significant control on 1 March 2022
22 Mar 2022 AP01 Appointment of Geoffrey Kenneth Hutchinson as a director on 1 March 2022
22 Mar 2022 AP03 Appointment of Geoffrey Kenneth Hutchinson as a secretary on 1 March 2022
18 Mar 2022 AD01 Registered office address changed from Flat 3 32 Sussex Square Brighton BN2 5AB United Kingdom to 43 Burgess Wood Road South Beaconsfield Bucks HP9 1EL on 18 March 2022
11 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
29 Dec 2021 AA Micro company accounts made up to 31 March 2021
21 Dec 2021 AP01 Appointment of Mr Ross Mcwhirter as a director on 15 December 2021
24 Mar 2021 AA Micro company accounts made up to 31 March 2020
09 Mar 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
24 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
27 Dec 2019 AA Micro company accounts made up to 31 March 2019
10 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
31 Oct 2018 AA Micro company accounts made up to 31 January 2018
05 Oct 2018 AA01 Current accounting period extended from 31 January 2019 to 31 March 2019
01 Feb 2018 CS01 Confirmation statement made on 8 January 2018 with no updates