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L J AHERNE LIMITED

Company number 10397480

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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)
09 Oct 2024 AD01 Registered office address changed from Millrace Marketing S4C Media Centre Parc-Ty-Glas Llanishen Cardiff CF14 5DU Wales to Millrace Marketing First Floor, 4 Cleeve House Llanishen Cardiff CF14 5GP on 9 October 2024
09 Oct 2024 CS01 Confirmation statement made on 26 September 2024 with no updates
20 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
07 Mar 2024 AP01 Appointment of Mr Mark Christopher Aherne as a director on 5 March 2024
28 Sep 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
25 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
28 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
22 Sep 2022 AD01 Registered office address changed from 15 Millrace Close Lisvane Cardiff CF14 0UR United Kingdom to Millrace Marketing S4C Media Centre Parc-Ty-Glas Llanishen Cardiff CF14 5DU on 22 September 2022
20 Sep 2022 CC04 Statement of company's objects
20 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2022 MA Memorandum and Articles of Association
27 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
12 Oct 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
16 Oct 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
15 Oct 2020 PSC01 Notification of Laura Jayne Aherne as a person with significant control on 1 October 2019
15 Oct 2020 PSC07 Cessation of Pola (Holdings) Limited as a person with significant control on 1 October 2019
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
29 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with updates
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
30 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
12 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
27 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
27 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-27
  • GBP 1