26 ARBUTHNOT ROAD LIMITED



Company Documents

DateDescription
17/03/2417 March 2024 NewAccounts for a dormant company made up to 2023-06-30

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10/03/2410 March 2024 NewConfirmation statement made on 2024-02-29 with no updates

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06/03/246 March 2024 NewNotification of Lorenza Peragine as a person with significant control on 2016-04-06

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05/03/245 March 2024 NewNotification of Daniel Santiago Fitzgerald as a person with significant control on 2018-05-16

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05/03/245 March 2024 NewCessation of Roswitha Erika Hildegard Chesher as a person with significant control on 2018-05-16

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/04/2315 April 2023 Accounts for a dormant company made up to 2022-06-30

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06/03/236 March 2023 Confirmation statement made on 2023-02-28 with no updates

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06/03/236 March 2023 Termination of appointment of Roswitha Erika Hildegard Chesher as a director on 2023-03-01

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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03/03/213 March 2021 SECRETARY APPOINTED MR MICHAEL HUMPHRIES

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03/03/213 March 2021 CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES

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03/03/213 March 2021 APPOINTMENT TERMINATED, SECRETARY ROSWITHA CHESHER

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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17/11/1917 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS LORENZA PERAGINE / 09/11/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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09/08/189 August 2018 DIRECTOR APPOINTED MR DANIEL SANTIAGO FITZGERALD

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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19/02/1819 February 2018 DIRECTOR APPOINTED MS LORENZA PERAGINE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/06/1630 June 2016 19/06/16 NO MEMBER LIST

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17/07/1517 July 2015 19/06/15 NO MEMBER LIST

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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02/07/142 July 2014 19/06/14 NO MEMBER LIST

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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22/06/1322 June 2013 19/06/13 NO MEMBER LIST

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11/04/1311 April 2013 DIRECTOR APPOINTED MR MICHAEL FRANCIS HUMPHRIES

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17/07/1217 July 2012 19/06/12 NO MEMBER LIST

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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20/04/1220 April 2012 SECRETARY APPOINTED MS ROSWITHA ERIKA HILDEGARD CHESHER

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29/03/1229 March 2012 APPOINTMENT TERMINATED, DIRECTOR JULIET ORRUM

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29/03/1229 March 2012 APPOINTMENT TERMINATED, SECRETARY JULIET ORRUM

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19/07/1119 July 2011 19/06/11 NO MEMBER LIST

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30/06/1130 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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01/07/101 July 2010 19/06/10 NO MEMBER LIST

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIET FINOULA ORRUM / 19/06/2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSWITHA CHESHER / 19/06/2010

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30/06/1030 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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15/09/0915 September 2009 ANNUAL RETURN MADE UP TO 19/06/09

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30/06/0930 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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21/07/0821 July 2008 ANNUAL RETURN MADE UP TO 19/06/08

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30/06/0830 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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09/07/079 July 2007 S366A DISP HOLDING AGM 19/06/07

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27/06/0727 June 2007 NEW DIRECTOR APPOINTED

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27/06/0727 June 2007 NEW DIRECTOR APPOINTED

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27/06/0727 June 2007 NEW SECRETARY APPOINTED

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27/06/0727 June 2007 DIRECTOR RESIGNED

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27/06/0727 June 2007 DIRECTOR RESIGNED

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27/06/0727 June 2007 SECRETARY RESIGNED

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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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