ATTHERACES HOLDINGS LIMITED filing history - Find and update company information

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ATTHERACES HOLDINGS LIMITED

Company number 04153457

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Mar 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	TM01	Termination of appointment of Daniel James Thompson as a director on 27 February 2023	View PDF Termination of appointment of Daniel James Thompson as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
23 Mar 2022	TM01	Termination of appointment of Kevin Stuart Robertson as a director on 28 February 2022	View PDF Termination of appointment of Kevin Stuart Robertson as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
12 Apr 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
17 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	AP01	Appointment of Mr Andrew James Thomson as a director on 30 January 2020	View PDF Appointment of Mr Andrew James Thomson as a director on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	TM01	Termination of appointment of Richard Aidan Verow as a director on 7 November 2019	View PDF Termination of appointment of Richard Aidan Verow as a director on 7 November 2019 - link opens in a new window - 1 page (1 page)
02 Apr 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 21 pages (21 pages)
08 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	View PDF Confirmation statement made on 5 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2019	AA01	Current accounting period extended from 30 June 2019 to 31 December 2019	View PDF Current accounting period extended from 30 June 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 21 pages (21 pages)
05 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	View PDF Confirmation statement made on 5 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2017	AP01	Appointment of Mr Daniel James Thompson as a director on 7 September 2017	View PDF Appointment of Mr Daniel James Thompson as a director on 7 September 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	TM01	Termination of appointment of Russell Bowes as a director on 31 August 2017	View PDF Termination of appointment of Russell Bowes as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
08 Mar 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
08 Mar 2017	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)
07 Mar 2017	AP01	Appointment of Mr James Conyers as a director on 7 March 2017	View PDF Appointment of Mr James Conyers as a director on 7 March 2017 - link opens in a new window - 2 pages (2 pages)
21 Feb 2017	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	View PDF Current accounting period extended from 31 December 2016 to 30 June 2017 - link opens in a new window - 1 page (1 page)
16 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	View PDF Confirmation statement made on 5 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
16 Feb 2017	AP01	Appointment of Kevin Stuart Robertson as a director on 14 February 2017	View PDF Appointment of Kevin Stuart Robertson as a director on 14 February 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)

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