ARLINGTON PARK MANSIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Appointment of Ms Helena Kusum Jaikrishna Smith as a director on 2025-06-06 |
| 29/05/2529 May 2025 New | Termination of appointment of Nicholas John Chapman as a director on 2025-05-29 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-07 with updates |
| 16/08/2416 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 01/07/241 July 2024 | Appointment of Mrs Kirsten Valder as a director on 2024-04-15 |
| 21/01/2421 January 2024 | Termination of appointment of Stephanie Angela Sanders as a director on 2024-01-21 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-07 with updates |
| 09/10/239 October 2023 | Termination of appointment of Michael William Gilmour as a director on 2023-08-12 |
| 25/05/2325 May 2023 | Appointment of Mr Michael William Gilmour as a director on 2023-05-16 |
| 16/05/2316 May 2023 | Director's details changed for Mr Nicholas John Chapman on 2023-05-13 |
| 02/05/232 May 2023 | Appointment of Mr Nicholas John Chapman as a director on 2023-04-26 |
| 27/04/2327 April 2023 | Termination of appointment of David Michael Searle as a director on 2023-04-26 |
| 24/04/2324 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-07 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-07 with updates |
| 15/07/2115 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 11/12/1911 December 2019 | CORPORATE SECRETARY APPOINTED COLIN BIBRA ESTATE AGENTS LIMITED |
| 04/10/194 October 2019 | DIRECTOR APPOINTED STEPHANIE ANGELA SANDERS |
| 04/10/194 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DOMINIC MACFARLANE / 04/10/2019 |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JUDITH BASKERVILLE |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, SECRETARY JUDITH BASKERVILLE |
| 24/04/1924 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL SEARLE / 01/11/2018 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 10/05/1810 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DOMINIC MACFARLANE / 10/05/2018 |
| 17/04/1817 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
| 26/04/1726 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRIS |
| 15/09/1615 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/02/169 February 2016 | DIRECTOR APPOINTED PHILIP ANDREW HARRIS |
| 09/02/169 February 2016 | DIRECTOR APPOINTED PETER DOMINIC MACFARLANE |
| 07/01/167 January 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIET FERGUSON |
| 11/09/1511 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 01/06/151 June 2015 | DIRECTOR APPOINTED DAVID MICHAEL SEARLE |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHI-CHING TANG |
| 23/12/1423 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA PARK |
| 05/09/145 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED CHI-CHING HENRY TANG |
| 23/12/1323 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 18/12/1318 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA PATRICIA PARK / 29/08/2013 |
| 06/09/136 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 23/01/1323 January 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JEANNETTE DUMA |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MUSTAFA DUMA |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEATTIE |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED MUSTAFA DUMA |
| 31/07/1231 July 2012 | CHANGE PERSON AS DIRECTOR |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JULIET FERGUSON / 30/07/2012 |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN HARRISON |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN BASKERVILLE / 30/07/2012 |
| 30/07/1230 July 2012 | SECRETARY APPOINTED JUDITH ANN BASKERVILLE |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED JEANNETTE PETTIT DUMA |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED JULIET FERGUSON |
| 30/07/1230 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED JUDITH ANN BASKERVILLE |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BEATTIE / 14/02/2012 |
| 09/02/129 February 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KATE HALL |
| 19/05/1119 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 07/01/117 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA PATRICIA PARK / 15/01/2010 |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED KATE HALL |
| 22/04/1022 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 18/01/1018 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 18/08/0918 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/12/0823 December 2008 | RETURN MADE UP TO 10/12/08; CHANGE OF MEMBERS |
| 28/07/0828 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 28/12/0728 December 2007 | RETURN MADE UP TO 10/12/07; CHANGE OF MEMBERS |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: N. S. ROSS & CO. 102 MAIN STREET HOCKWOLD NORFOLK IP26 4LP |
| 07/04/057 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 10/12/04; CHANGE OF MEMBERS |
| 10/05/0410 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 10/12/02; CHANGE OF MEMBERS |
| 23/04/0223 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 10/12/00; CHANGE OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 10/12/99; CHANGE OF MEMBERS |
| 03/08/993 August 1999 | DIRECTOR RESIGNED |
| 02/04/992 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
| 07/12/987 December 1998 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | DIRECTOR RESIGNED |
| 11/04/9811 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 10/12/97; CHANGE OF MEMBERS |
| 23/04/9723 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 10/12/96; CHANGE OF MEMBERS |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | DIRECTOR RESIGNED |
| 24/03/9624 March 1996 | NEW DIRECTOR APPOINTED |
| 24/03/9624 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/12/956 December 1995 | RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS |
| 20/02/9520 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 19/01/9519 January 1995 | NEW SECRETARY APPOINTED |
| 16/01/9516 January 1995 | SECRETARY RESIGNED |
| 16/01/9516 January 1995 | RETURN MADE UP TO 10/12/94; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/03/9422 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/12/9320 December 1993 | RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS |
| 15/07/9315 July 1993 | REGISTERED OFFICE CHANGED ON 15/07/93 FROM: BANK HOUSE SUTTON COURT ROAD SUTTON SURREY SM1 4SP |
| 26/03/9326 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/12/9218 December 1992 | RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS |
| 11/02/9211 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/01/928 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/928 January 1992 | RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS |
| 20/02/9120 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/08/891 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/05/8918 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/01/8926 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/01/8924 January 1989 | RETURN MADE UP TO 11/02/88; FULL LIST OF MEMBERS |
| 09/12/889 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/06/8829 June 1988 | REGISTERED OFFICE CHANGED ON 29/06/88 FROM: LLOYDS BANK CHAMBERS 310/312 CHISWICK HIGH ROAD LONDON W4 1NR |
| 06/03/876 March 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/12/868 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/863 November 1986 | REGISTERED OFFICE CHANGED ON 03/11/86 FROM: 10 ARLINGTON PARK MANSIONS LONDON W4 |
| 19/08/8619 August 1986 | REGISTERED OFFICE CHANGED ON 19/08/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 19/08/8619 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/8611 August 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/8611 August 1986 | CERTIFICATE OF INCORPORATION |
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