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ATHENE NEW BUILD LIMITED

Company number 10584743

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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)
15 Mar 2021	AP01	Appointment of Mr Ross Kemp as a director on 8 March 2021	View PDF Appointment of Mr Ross Kemp as a director on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	PSC02	Notification of Kingsbury Stone Limited as a person with significant control on 8 March 2021	View PDF Notification of Kingsbury Stone Limited as a person with significant control on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	View PDF Confirmation statement made on 25 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	PSC07	Cessation of Michael Julian Stone as a person with significant control on 8 March 2021	View PDF Cessation of Michael Julian Stone as a person with significant control on 8 March 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	SH01	Statement of capital following an allotment of shares on 8 March 2021 GBP 3,500	View PDF Statement of capital following an allotment of shares on 8 March 2021 GBP 3,500 - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	MR05	All of the property or undertaking has been released from charge 105847430001	View PDF All of the property or undertaking has been released from charge 105847430001 - link opens in a new window - 1 page (1 page)
03 Mar 2021	MR04	Satisfaction of charge 105847430001 in full	View PDF Satisfaction of charge 105847430001 in full - link opens in a new window - 1 page (1 page)
21 Dec 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 - 10 pages (10 pages) Download iXBRL
03 Jun 2020	MR01	Registration of charge 105847430002, created on 22 May 2020	View PDF Registration of charge 105847430002, created on 22 May 2020 - link opens in a new window - 41 pages (41 pages)
14 Feb 2020	AD01	Registered office address changed from 52 Unit 1, 52 Coolhurst Road Crouch End London N8 8EU England to 1st Floor, Spitalfields House Stirling Way Borehamwood Herts WD6 2FX on 14 February 2020	View PDF Registered office address changed from 52 Unit 1, 52 Coolhurst Road Crouch End London N8 8EU England to 1st Floor, Spitalfields House Stirling Way Borehamwood Herts WD6 2FX on 14 February 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	View PDF Confirmation statement made on 25 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	MR08	Registration of charge 105847430001, created on 15 January 2020 without deed	View PDF Registration of charge 105847430001, created on 15 January 2020 without deed - link opens in a new window - 5 pages (5 pages)
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 - 9 pages (9 pages) Download iXBRL
26 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with updates	View PDF Confirmation statement made on 25 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 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 - 9 pages (9 pages) Download iXBRL
13 Mar 2018	AA01	Previous accounting period shortened from 31 January 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 January 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
22 Feb 2018	CS01	Confirmation statement made on 25 January 2018 with updates	View PDF Confirmation statement made on 25 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2018	PSC04	Change of details for Mr Michael Julian Stone as a person with significant control on 14 July 2017	View PDF Change of details for Mr Michael Julian Stone as a person with significant control on 14 July 2017 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	AD01	Registered office address changed from Athene House, 86 the Broadway Mill Hill London NW7 3TD United Kingdom to 52 Unit 1, 52 Coolhurst Road Crouch End London N8 8EU on 30 August 2017	View PDF Registered office address changed from Athene House, 86 the Broadway Mill Hill London NW7 3TD United Kingdom to 52 Unit 1, 52 Coolhurst Road Crouch End London N8 8EU on 30 August 2017 - link opens in a new window - 1 page (1 page)
19 Jul 2017	SH01	Statement of capital following an allotment of shares on 14 July 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 14 July 2017 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
26 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-26 GBP 1	View PDF Incorporation Statement of capital on 2017-01-26 GBP 1 - link opens in a new window - 39 pages (39 pages)

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ATHENE NEW BUILD LIMITED

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