ARUNDEL HOUSE DEVELOPMENT LIMITED

04299068
1-5 VYNER STREET TOWER HAMLETS LONDON E2 9DG

Documents

Documents
Date Category Description Pages
07 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2024 accounts Annual Accounts 8 Buy now
29 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Sep 2023 accounts Annual Accounts 8 Buy now
08 Mar 2023 mortgage Registration of a charge 26 Buy now
28 Sep 2022 accounts Annual Accounts 8 Buy now
21 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Apr 2021 accounts Annual Accounts 8 Buy now
02 Dec 2020 capital Return of Allotment of shares 4 Buy now
20 Nov 2020 resolution Resolution 2 Buy now
20 Nov 2020 resolution Resolution 2 Buy now
20 Nov 2020 resolution Resolution 2 Buy now
16 Nov 2020 resolution Resolution 6 Buy now
09 Nov 2020 incorporation Memorandum Articles 24 Buy now
09 Nov 2020 capital Notice of name or other designation of class of shares 2 Buy now
09 Nov 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jul 2020 accounts Annual Accounts 8 Buy now
30 Sep 2019 accounts Annual Accounts 12 Buy now
20 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Mar 2019 mortgage Statement of satisfaction of a charge 2 Buy now
27 Feb 2019 capital Notice of cancellation of shares 4 Buy now
21 Feb 2019 capital Return of purchase of own shares 3 Buy now
19 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
07 Feb 2019 mortgage Registration of a charge 19 Buy now
07 Feb 2019 mortgage Registration of a charge 19 Buy now
07 Feb 2019 mortgage Registration of a charge 21 Buy now
20 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2018 accounts Annual Accounts 12 Buy now
24 Nov 2017 address Move Registers To Sail Company With New Address 1 Buy now
24 Nov 2017 address Change Sail Address Company With New Address 1 Buy now
31 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Oct 2017 accounts Annual Accounts 14 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
02 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Nov 2016 officers Change of particulars for director (Mr Benedict George Morris) 2 Buy now
26 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Sep 2016 accounts Annual Accounts 6 Buy now
29 Sep 2015 accounts Annual Accounts 6 Buy now
23 Sep 2015 annual-return Annual Return 3 Buy now
15 Oct 2014 annual-return Annual Return 3 Buy now
26 Sep 2014 accounts Annual Accounts 6 Buy now
17 Sep 2014 officers Termination of appointment of director 1 Buy now
17 Sep 2014 officers Termination of appointment of secretary (Terry William Brandon) 1 Buy now
19 Jun 2014 officers Termination of appointment of secretary 2 Buy now
04 Nov 2013 annual-return Annual Return 3 Buy now
04 Nov 2013 officers Termination of appointment of secretary 1 Buy now
01 Nov 2013 officers Appointment of secretary (Mr Benedict George Morris) 1 Buy now
01 Nov 2013 officers Termination of appointment of secretary (Terence Brandon) 1 Buy now
02 Oct 2013 accounts Annual Accounts 5 Buy now
19 Jan 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Jan 2013 annual-return Annual Return 4 Buy now
15 Jan 2013 gazette Gazette Notice Compulsary 1 Buy now
02 Oct 2012 accounts Annual Accounts 5 Buy now
10 Jan 2012 annual-return Annual Return 4 Buy now
05 Oct 2011 accounts Annual Accounts 6 Buy now
10 Dec 2010 annual-return Annual Return 4 Buy now
02 Oct 2010 accounts Annual Accounts 6 Buy now
21 Jun 2010 accounts Change Account Reference Date Company Previous Extended 3 Buy now
06 Nov 2009 annual-return Annual Return 3 Buy now
21 Oct 2009 capital Return of Allotment of shares 2 Buy now
21 Oct 2009 capital Return of Allotment of shares 2 Buy now
21 Oct 2009 miscellaneous Miscellaneous 1 Buy now
21 Oct 2009 resolution Resolution 2 Buy now
30 Jul 2009 accounts Annual Accounts 5 Buy now
03 Dec 2008 annual-return Return made up to 19/09/08; full list of members 3 Buy now
01 Nov 2008 address Registered office changed on 01/11/2008 from berry house 4 berry street london EC1V 0AA 1 Buy now
01 Oct 2008 auditors Auditors Resignation Company 1 Buy now
15 Sep 2008 officers Director appointed benedict george morris 1 Buy now
15 Sep 2008 officers Secretary appointed terence william brandon 1 Buy now
15 Sep 2008 officers Appointment terminated director alfred buller 1 Buy now
15 Sep 2008 officers Appointment terminated director and secretary james best 1 Buy now
13 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now
13 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 2 4 Buy now
14 Nov 2007 accounts Annual Accounts 8 Buy now
19 Sep 2007 annual-return Return made up to 19/09/07; full list of members 2 Buy now
21 Nov 2006 accounts Annual Accounts 8 Buy now
25 Sep 2006 annual-return Return made up to 19/09/06; full list of members 2 Buy now
18 Nov 2005 accounts Annual Accounts 8 Buy now
19 Sep 2005 annual-return Return made up to 19/09/05; full list of members 2 Buy now
16 Dec 2004 accounts Annual Accounts 8 Buy now
29 Nov 2004 annual-return Return made up to 19/09/04; full list of members 7 Buy now
26 Nov 2003 accounts Annual Accounts 8 Buy now
03 Oct 2003 annual-return Return made up to 19/09/03; full list of members 7 Buy now
06 Dec 2002 accounts Annual Accounts 8 Buy now
24 Oct 2002 annual-return Return made up to 04/10/02; full list of members 7 Buy now
28 Nov 2001 address Registered office changed on 28/11/01 from: 16 saint john street london EC1M 4NT 1 Buy now
28 Nov 2001 officers Director resigned 1 Buy now
28 Nov 2001 officers Secretary resigned 1 Buy now
28 Nov 2001 officers New secretary appointed;new director appointed 5 Buy now
28 Nov 2001 officers New director appointed 5 Buy now
13 Nov 2001 resolution Resolution 2 Buy now
07 Nov 2001 change-of-name Certificate Change Of Name Company 2 Buy now
04 Oct 2001 incorporation Incorporation Company 15 Buy now