ATHOL ESTATES LTD

Company number 09647041

Date	Type	Description	View / Download
14 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(6 pages)
14 Mar 2017	CH01	Director's details changed for Mr Avraham Schwartz on 1 March 2017	(2 pages)
14 Mar 2017	CH03	Secretary's details changed for Mr Meir Goldberg on 1 March 2017	(1 page)
14 Mar 2017	CH01	Director's details changed for Mr Meir Goldberg on 1 March 2017	(2 pages)
08 Mar 2017	AA01	Previous accounting period shortened from 30 June 2016 to 31 May 2016	(1 page)
08 Mar 2017	AD01	Registered office address changed from 5 Windus Road London N16 6UT England to 82 Filey Avenue London N16 6JJ on 8 March 2017	(1 page)
15 Mar 2016	MR01	Registration of charge 096470410004, created on 14 March 2016	(4 pages)
15 Mar 2016	MR01	Registration of charge 096470410003, created on 14 March 2016	(17 pages)
10 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2	(5 pages)
10 Mar 2016	TM01	Termination of appointment of Shmuel Goldberg as a director on 19 June 2015	(1 page)
13 Aug 2015	MR01	Registration of charge 096470410002, created on 31 July 2015	(40 pages)
13 Aug 2015	MR01	Registration of charge 096470410001, created on 31 July 2015	(37 pages)
20 Jul 2015	CH01	Director's details changed for Mr Shumel Goldberg on 18 June 2015	(2 pages)
22 Jun 2015	SH01	Statement of capital following an allotment of shares on 18 June 2015 GBP 3	(3 pages)
22 Jun 2015	SH01	Statement of capital following an allotment of shares on 18 June 2015 GBP 3	(3 pages)
22 Jun 2015	AP01	Appointment of Mr Avraham Schwartz as a director on 18 June 2015	(2 pages)
18 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-18 GBP 2	(9 pages)