Companies House does not verify the accuracy of the information filed

ATHERSTONE HOLDCO LIMITED

Company number 09653058

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
05 Sep 2024	CH01	Director's details changed for David Goodwin on 30 August 2024	View PDF Director's details changed for David Goodwin on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	CS01	Confirmation statement made on 25 June 2024 with no updates	View PDF Confirmation statement made on 25 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	AP01	Appointment of Mr Julian Elsworth as a director on 8 May 2024	View PDF Appointment of Mr Julian Elsworth as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
03 Nov 2023	TM01	Termination of appointment of Pinecroft Corporate Services Limited as a director on 16 October 2023	View PDF Termination of appointment of Pinecroft Corporate Services Limited as a director on 16 October 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	AP01	Appointment of David Goodwin as a director on 15 October 2023	View PDF Appointment of David Goodwin as a director on 15 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
04 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
30 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	CH01	Director's details changed for Mr Graham Ernest Shaw on 29 June 2021	View PDF Director's details changed for Mr Graham Ernest Shaw on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
06 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	View PDF Confirmation statement made on 6 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	CH01	Director's details changed for Mr Graham Ernest Shaw on 9 December 2019	View PDF Director's details changed for Mr Graham Ernest Shaw on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	CH01	Director's details changed for Mr Graham Ernest Shaw on 3 December 2019	View PDF Director's details changed for Mr Graham Ernest Shaw on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	CH02	Director's details changed for Pinecroft Corporate Services Limited on 21 November 2019	View PDF Director's details changed for Pinecroft Corporate Services Limited on 21 November 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2019	PSC05	Change of details for Fs Atherstone Limited as a person with significant control on 21 November 2019	View PDF Change of details for Fs Atherstone Limited as a person with significant control on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	AD01	Registered office address changed from C/O Foresight Group the Shard 32 London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 20 November 2019	View PDF Registered office address changed from C/O Foresight Group the Shard 32 London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 20 November 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
01 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	View PDF Confirmation statement made on 23 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
06 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	View PDF Confirmation statement made on 23 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)

Cookies on Companies House services

ATHERSTONE HOLDCO LIMITED

Filter by category