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A T H MACHINERY LTD

Company number 12142572

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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 Sep 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 - 9 pages (9 pages) Download iXBRL
13 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with no updates	View PDF Confirmation statement made on 6 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	View PDF Confirmation statement made on 6 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 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 - 9 pages (9 pages) Download iXBRL
19 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 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 - 9 pages (9 pages) Download iXBRL
09 Aug 2022	PSC01	Notification of Emily Ivins as a person with significant control on 8 October 2019	View PDF Notification of Emily Ivins as a person with significant control on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	PSC01	Notification of Elizabeth Claire Lane as a person with significant control on 8 October 2019	View PDF Notification of Elizabeth Claire Lane as a person with significant control on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	PSC04	Change of details for Mr Timothy James Lane as a person with significant control on 7 August 2019	View PDF Change of details for Mr Timothy James Lane as a person with significant control on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	TM02	Termination of appointment of Elizabeth Lane as a secretary on 5 February 2022	View PDF Termination of appointment of Elizabeth Lane as a secretary on 5 February 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	AP01	Appointment of Mrs Elizabeth Claire Lane as a director on 1 February 2022	View PDF Appointment of Mrs Elizabeth Claire Lane as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with no updates	View PDF Confirmation statement made on 6 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 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 - 8 pages (8 pages) Download iXBRL
05 Jan 2021	AA01	Previous accounting period extended from 31 August 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with updates	View PDF Confirmation statement made on 6 August 2020 with updates - link opens in a new window - 6 pages (6 pages)
05 Dec 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Nov 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Oct 2019	SH01	Statement of capital following an allotment of shares on 8 October 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 8 October 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	AP03	Appointment of Mrs Elizabeth Lane as a secretary on 8 October 2019	View PDF Appointment of Mrs Elizabeth Lane as a secretary on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-07 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-07 GBP 3 - link opens in a new window - 10 pages (10 pages)

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A T H MACHINERY LTD

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