Warwick
Warwickshire
CV34 5HQ
Director Name | Ms Jane Elizabeth Green-Armytage |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2012(same day as company formation) |
Role | HR Director |
Country of Residence | England |
Correspondence Address | 5 Corunna Court Corunna Road Warwick Warwickshire CV34 5HQ |
Website | athenalawservs.wordpress.com/ |
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Registered Address | 5 Coxwold View Coxwold View Wetherby West Yorkshire LS22 7PU |
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Region | Yorkshire and The Humber |
Constituency | Elmet and Rothwell |
County | West Yorkshire |
Parish | Wetherby |
Ward | Wetherby |
Built Up Area | Wetherby |
Address Matches | 2 other UK companies use this postal address |
500 at £1 | Jane Elizabeth Green-armytage 50.00% Ordinary |
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500 at £1 | Nicola Jane Jones 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2,253 |
Cash | £1,068 |
Current Liabilities | £14,638 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 10 April 2023 (1 year ago) |
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Next Return Due | 24 April 2024 (overdue) |
4 May 2023 | Confirmation statement made on 10 April 2023 with no updates (3 pages) |
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12 April 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
21 April 2022 | Confirmation statement made on 10 April 2022 with no updates (3 pages) |
29 March 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
26 June 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
24 May 2021 | Confirmation statement made on 10 April 2021 with no updates (3 pages) |
27 May 2020 | Registered office address changed from 5 Corunna Court Corunna Road Warwick Warwickshire CV34 5HQ United Kingdom to 5 Coxwold View Coxwold View Wetherby West Yorkshire LS22 7PU on 27 May 2020 (1 page) |
27 May 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
25 July 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
10 April 2019 | Confirmation statement made on 10 April 2019 with updates (5 pages) |
5 March 2019 | Termination of appointment of Jane Elizabeth Green-Armytage as a director on 1 March 2019 (1 page) |
4 March 2019 | Cessation of Jane Elizabeth Green-Armytage as a person with significant control on 1 March 2019 (1 page) |
4 March 2019 | Change of details for Ms Nicola Jane Jones as a person with significant control on 1 March 2019 (2 pages) |
20 June 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
11 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
30 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
20 May 2017 | Confirmation statement made on 10 April 2017 with updates (7 pages) |
20 May 2017 | Confirmation statement made on 10 April 2017 with updates (7 pages) |
23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
6 January 2017 | Director's details changed for Mrs Jane Elizabeth Green-Armytage on 21 December 2016 (2 pages) |
6 January 2017 | Director's details changed for Mrs Jane Elizabeth Green-Armytage on 21 December 2016 (2 pages) |
6 January 2017 | Director's details changed (2 pages) |
6 January 2017 | Director's details changed (2 pages) |
5 January 2017 | Registered office address changed from Windsor House Troon Way Business Centre Humberstone Lane Thurmaston Leicestershire LE4 9HA England to 5 Corunna Court Corunna Road Warwick Warwickshire CV34 5HQ on 5 January 2017 (1 page) |
5 January 2017 | Registered office address changed from Windsor House Troon Way Business Centre Humberstone Lane Thurmaston Leicestershire LE4 9HA England to 5 Corunna Court Corunna Road Warwick Warwickshire CV34 5HQ on 5 January 2017 (1 page) |
8 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-08
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8 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-08
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9 April 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to Windsor House Troon Way Business Centre Humberstone Lane Thurmaston Leicestershire LE4 9HA on 9 April 2016 (1 page) |
9 April 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to Windsor House Troon Way Business Centre Humberstone Lane Thurmaston Leicestershire LE4 9HA on 9 April 2016 (1 page) |
2 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
2 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
7 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
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7 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
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6 February 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
6 February 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
8 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
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8 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
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7 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
7 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
16 June 2013 | Statement of capital following an allotment of shares on 30 April 2013
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16 June 2013 | Statement of capital following an allotment of shares on 30 April 2013
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2 June 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
2 June 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
10 April 2012 | Incorporation
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10 April 2012 | Incorporation
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