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RYLAND ATHENA LIMITED

Company number 02453567

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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)
28 Nov 2022 MR04 Satisfaction of charge 024535670011 in full
28 Nov 2022 MR04 Satisfaction of charge 024535670012 in full
28 Nov 2022 MR04 Satisfaction of charge 024535670013 in full
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
29 Jun 2022 PSC02 Notification of Helston Garages Group Ltd as a person with significant control on 6 April 2016
  • ANNOTATION Clarification a second filed PSC02 was registered on 08/12/2022.
29 Jun 2022 PSC07 Cessation of David Stanley Carr as a person with significant control on 13 February 2022
29 Jun 2022 PSC07 Cessation of Betty Vera Carr as a person with significant control on 10 January 2022
25 Apr 2022 AA Full accounts made up to 31 December 2021
26 Jan 2022 TM01 Termination of appointment of Betty Vera Carr as a director on 10 January 2022
08 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2022 MA Memorandum and Articles of Association
19 Nov 2021 TM01 Termination of appointment of David Stanley Carr as a director on 15 October 2021
13 Jul 2021 AA Full accounts made up to 31 December 2020
06 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
12 Feb 2021 CH01 Director's details changed for Ms Sarah Anne Burley on 12 February 2021
03 Aug 2020 MR01 Registration of charge 024535670012, created on 30 July 2020
03 Aug 2020 MR01 Registration of charge 024535670013, created on 30 July 2020
07 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
02 Jul 2020 AA Full accounts made up to 31 December 2019
01 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
17 May 2019 AA Full accounts made up to 31 December 2018
04 Sep 2018 MR04 Satisfaction of charge 9 in full
10 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
25 May 2018 MR04 Satisfaction of charge 10 in full
25 May 2018 MR04 Satisfaction of charge 8 in full