- Company Overview for FAIRHOLD ATHENA LIMITED (05757055)
- Filing history for FAIRHOLD ATHENA LIMITED (05757055)
- People for FAIRHOLD ATHENA LIMITED (05757055)
- Charges for FAIRHOLD ATHENA LIMITED (05757055)
- More for FAIRHOLD ATHENA LIMITED (05757055)
| 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) |
|---|---|---|---|
| 24 Jun 2024 | AA |
Audit exemption subsidiary accounts made up to 31 December 2023
This document is being processed and will be available in 10 days.
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| 24 Jun 2024 | PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
This document is being processed and will be available in 10 days.
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| 24 Jun 2024 | AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
This document is being processed and will be available in 10 days.
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| 24 Apr 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 04 Apr 2024 | CS01 | Confirmation statement made on 27 March 2024 with no updates | |
| 18 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 21 Apr 2023 | CS01 | Confirmation statement made on 27 March 2023 with no updates | |
| 15 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
| 08 Apr 2022 | CS01 | Confirmation statement made on 27 March 2022 with no updates | |
| 16 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 13 Apr 2021 | CS01 | Confirmation statement made on 27 March 2021 with no updates | |
| 05 Mar 2021 | AP01 | Appointment of Mr Michael David Watson as a director on 22 February 2021 | |
| 30 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
| 08 Apr 2020 | CS01 | Confirmation statement made on 27 March 2020 with no updates | |
| 02 Aug 2019 | AP01 | Appointment of Mr Paul Hallam as a director on 10 July 2019 | |
| 01 Aug 2019 | AP03 | Appointment of Mr Daniel Lau as a secretary on 10 July 2019 | |
| 01 Aug 2019 | TM02 | Termination of appointment of Paul Hallam as a secretary on 10 July 2019 | |
| 01 Aug 2019 | PSC05 | Change of details for Dellmes Gr Limited as a person with significant control on 2 April 2019 | |
| 18 Jun 2019 | AA | Full accounts made up to 31 December 2018 | |
| 23 May 2019 | CC04 | Statement of company's objects | |
| 01 May 2019 | CS01 | Confirmation statement made on 27 March 2019 with no updates | |
| 29 Mar 2019 | AD01 | Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 29 March 2019 | |
| 01 Nov 2018 | AD01 | Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 1 November 2018 | |
| 26 Sep 2018 | MR01 | Registration of charge 057570550007, created on 17 September 2018 | |
| 25 Jun 2018 | AA | Full accounts made up to 31 December 2017 |