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ATHERTON HOUSE GROUP LTD

Company number 11781561

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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)
22 Jan 2025	CS01	Confirmation statement made on 10 January 2025 with no updates	View PDF Confirmation statement made on 10 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Feb 2022	CS01	Confirmation statement made on 21 January 2022 with updates	View PDF Confirmation statement made on 21 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Sep 2021	AA01	Previous accounting period extended from 31 January 2021 to 31 March 2021	View PDF Previous accounting period extended from 31 January 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	MR01	Registration of charge 117815610001, created on 5 August 2021	View PDF Registration of charge 117815610001, created on 5 August 2021 - link opens in a new window - 40 pages (40 pages)
12 Aug 2021	MR01	Registration of charge 117815610002, created on 5 August 2021	View PDF Registration of charge 117815610002, created on 5 August 2021 - link opens in a new window - 51 pages (51 pages)
01 Jun 2021	CH01	Director's details changed for Mr Timothy George Apel on 1 June 2021	View PDF Director's details changed for Mr Timothy George Apel on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	PSC01	Notification of Timothy George Apel as a person with significant control on 1 May 2021	View PDF Notification of Timothy George Apel as a person with significant control on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
08 Apr 2021	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 4	View PDF Statement of capital following an allotment of shares on 26 March 2021 GBP 4 - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	PSC07	Cessation of Timothy George Apel as a person with significant control on 26 March 2021	View PDF Cessation of Timothy George Apel as a person with significant control on 26 March 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	PSC07	Cessation of Timothy George Apel as a person with significant control on 26 March 2021	View PDF Cessation of Timothy George Apel as a person with significant control on 26 March 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	AP01	Appointment of Mrs Alice Sarah Apel as a director on 1 February 2021	View PDF Appointment of Mrs Alice Sarah Apel as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	AP01	Appointment of Mr Timothy George Apel as a director on 1 February 2021	View PDF Appointment of Mr Timothy George Apel as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Apr 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Apr 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	View PDF Confirmation statement made on 21 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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ATHERTON HOUSE GROUP LTD

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