ARLINGTON ROAD LIMITED

05964055
7 DACRE STREET LONDON ENGLAND SW1H 0DJ

Documents

Documents
Date Category Description Pages
04 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2024 officers Termination of appointment of director (Sean Millgate) 1 Buy now
19 Jan 2024 accounts Annual Accounts 8 Buy now
10 Jul 2023 officers Change of particulars for director (Mr Philip Owen Van Reyk) 2 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2023 accounts Annual Accounts 9 Buy now
05 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2021 accounts Annual Accounts 9 Buy now
11 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2021 accounts Annual Accounts 9 Buy now
05 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
20 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
20 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
20 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jan 2020 accounts Annual Accounts 9 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2018 accounts Annual Accounts 7 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2018 accounts Annual Accounts 9 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2017 officers Termination of appointment of secretary (Anne Caroline Newman) 1 Buy now
12 Oct 2017 officers Appointment of secretary (Mrs Susan Theresa Nicklen) 2 Buy now
12 Oct 2017 officers Appointment of director (Mr Sean Millgate) 2 Buy now
24 Feb 2017 mortgage Registration of a charge 23 Buy now
20 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
06 Feb 2017 accounts Annual Accounts 10 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 May 2016 officers Change of particulars for director (Mr Philip Owen Van Reyk) 3 Buy now
04 Feb 2016 officers Appointment of director (Mr Philip Owen Van Reyk) 3 Buy now
20 Nov 2015 accounts Annual Accounts 3 Buy now
28 Oct 2015 annual-return Annual Return 3 Buy now
14 May 2015 officers Termination of appointment of director (Barbara Ann Condon) 2 Buy now
16 Feb 2015 accounts Annual Accounts 4 Buy now
23 Oct 2014 annual-return Annual Return 4 Buy now
08 Jul 2014 officers Change of particulars for director (John Stephen Faith) 3 Buy now
02 Jul 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Jan 2014 accounts Annual Accounts 4 Buy now
10 Jan 2014 officers Termination of appointment of director (David Tatterton) 2 Buy now
06 Nov 2013 annual-return Annual Return 4 Buy now
02 Jul 2013 mortgage Registration of a charge 8 Buy now
22 Jun 2013 mortgage Registration of a charge 43 Buy now
22 Jun 2013 mortgage Registration of a charge 23 Buy now
22 Jun 2013 mortgage Registration of a charge 25 Buy now
15 Apr 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Apr 2013 officers Change of particulars for secretary (Anne Caroline Newman) 3 Buy now
30 Jan 2013 accounts Annual Accounts 3 Buy now
24 Oct 2012 annual-return Annual Return 4 Buy now
08 May 2012 officers Termination of appointment of secretary (Barbara Condon) 2 Buy now
08 May 2012 officers Appointment of secretary (Anne Caroline Newman) 2 Buy now
11 Jan 2012 accounts Annual Accounts 3 Buy now
03 Nov 2011 annual-return Annual Return 4 Buy now
02 Jun 2011 officers Change of particulars for director (John Stephen Faith) 2 Buy now
26 Jan 2011 accounts Annual Accounts 3 Buy now
25 Oct 2010 annual-return Annual Return 4 Buy now
11 Nov 2009 accounts Annual Accounts 3 Buy now
02 Nov 2009 annual-return Annual Return 5 Buy now
02 Nov 2009 officers Change of particulars for secretary (Mrs Barbara Ann Condon) 1 Buy now
02 Nov 2009 officers Change of particulars for director (John Stephen Faith) 2 Buy now
02 Nov 2009 officers Change of particulars for director (Mrs Barbara Ann Condon) 2 Buy now
02 Nov 2009 officers Change of particulars for director (David Peter Tatterton) 2 Buy now
09 Dec 2008 accounts Annual Accounts 1 Buy now
11 Nov 2008 address Registered office changed on 11/11/2008 from white trees house 3 ashford road maidstone kent ME14 5BJ 1 Buy now
16 Oct 2008 annual-return Return made up to 11/10/08; full list of members 4 Buy now
27 Feb 2008 accounts Annual Accounts 1 Buy now
06 Nov 2007 annual-return Return made up to 11/10/07; full list of members 7 Buy now
01 Feb 2007 accounts Accounting reference date shortened from 31/10/07 to 30/04/07 1 Buy now
18 Dec 2006 address Registered office changed on 18/12/06 from: marquess court 69 southampton row london WC1B 4ET 1 Buy now
18 Dec 2006 officers New secretary appointed;new director appointed 3 Buy now
18 Dec 2006 officers New director appointed 3 Buy now
18 Dec 2006 officers New director appointed 3 Buy now
18 Dec 2006 officers Director resigned 1 Buy now
18 Dec 2006 officers Secretary resigned 1 Buy now
11 Oct 2006 incorporation Incorporation Company 31 Buy now