26 ARBUTHNOT ROAD LIMITED
Company Documents
Date | Description |
---|---|
17/03/2417 March 2024 New | Accounts for a dormant company made up to 2023-06-30 |
10/03/2410 March 2024 New | Confirmation statement made on 2024-02-29 with no updates |
06/03/246 March 2024 New | Notification of Lorenza Peragine as a person with significant control on 2016-04-06 |
05/03/245 March 2024 New | Notification of Daniel Santiago Fitzgerald as a person with significant control on 2018-05-16 |
05/03/245 March 2024 New | Cessation of Roswitha Erika Hildegard Chesher as a person with significant control on 2018-05-16 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023Analyse these accounts |
15/04/2315 April 2023 | Accounts for a dormant company made up to 2022-06-30 |
06/03/236 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
06/03/236 March 2023 | Termination of appointment of Roswitha Erika Hildegard Chesher as a director on 2023-03-01 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022Analyse these accounts |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021Analyse these accounts |
03/03/213 March 2021 | SECRETARY APPOINTED MR MICHAEL HUMPHRIES |
03/03/213 March 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
03/03/213 March 2021 | APPOINTMENT TERMINATED, SECRETARY ROSWITHA CHESHER |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020Analyse these accounts |
05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
17/11/1917 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS LORENZA PERAGINE / 09/11/2019 |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019Analyse these accounts |
14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
09/08/189 August 2018 | DIRECTOR APPOINTED MR DANIEL SANTIAGO FITZGERALD |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018Analyse these accounts |
28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
19/02/1819 February 2018 | DIRECTOR APPOINTED MS LORENZA PERAGINE |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017Analyse these accounts |
27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016Analyse these accounts |
30/06/1630 June 2016 | 19/06/16 NO MEMBER LIST |
17/07/1517 July 2015 | 19/06/15 NO MEMBER LIST |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015Analyse these accounts |
02/07/142 July 2014 | 19/06/14 NO MEMBER LIST |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014Analyse these accounts |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013Analyse these accounts |
22/06/1322 June 2013 | 19/06/13 NO MEMBER LIST |
11/04/1311 April 2013 | DIRECTOR APPOINTED MR MICHAEL FRANCIS HUMPHRIES |
17/07/1217 July 2012 | 19/06/12 NO MEMBER LIST |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012Analyse these accounts |
20/04/1220 April 2012 | SECRETARY APPOINTED MS ROSWITHA ERIKA HILDEGARD CHESHER |
29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIET ORRUM |
29/03/1229 March 2012 | APPOINTMENT TERMINATED, SECRETARY JULIET ORRUM |
19/07/1119 July 2011 | 19/06/11 NO MEMBER LIST |
30/06/1130 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
01/07/101 July 2010 | 19/06/10 NO MEMBER LIST |
01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIET FINOULA ORRUM / 19/06/2010 |
01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSWITHA CHESHER / 19/06/2010 |
30/06/1030 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
15/09/0915 September 2009 | ANNUAL RETURN MADE UP TO 19/06/09 |
30/06/0930 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
21/07/0821 July 2008 | ANNUAL RETURN MADE UP TO 19/06/08 |
30/06/0830 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
09/07/079 July 2007 | S366A DISP HOLDING AGM 19/06/07 |
27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
27/06/0727 June 2007 | NEW SECRETARY APPOINTED |
27/06/0727 June 2007 | DIRECTOR RESIGNED |
27/06/0727 June 2007 | DIRECTOR RESIGNED |
27/06/0727 June 2007 | SECRETARY RESIGNED |
19/06/0719 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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