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ATHLONE HOLDING COMPANY LTD.

Company number SC528512

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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)
19 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
04 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
29 Nov 2023 AP01 Appointment of Mrs Alison Reilly as a director on 29 November 2023
07 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
06 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
23 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
02 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
18 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
17 Jun 2021 SH10 Particulars of variation of rights attached to shares
17 Jun 2021 SH08 Change of share class name or designation
16 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
16 Apr 2021 PSC04 Change of details for Mr Sean Reilly as a person with significant control on 23 February 2021
11 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
10 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 Apr 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
10 Dec 2018 CH01 Director's details changed for Mr Sean Reilly on 6 December 2018
03 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Jul 2018 MR01 Registration of charge SC5285120001, created on 21 June 2018
19 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with updates
19 Mar 2018 AD01 Registered office address changed from Sr House 18 Tom Johnston Road Dundee DD4 8XD Scotland to Sr House Tom Johnston Road Dundee DD4 8XD on 19 March 2018
19 Mar 2018 PSC01 Notification of Stephen Reilly as a person with significant control on 6 April 2016
02 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
24 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates