ARUN PLACE PHASE II MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Micro company accounts made up to 2025-03-24 |
| 25/03/2525 March 2025 | Director's details changed for Mr Richard Melcio on 2025-03-25 |
| 25/03/2525 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25 |
| 24/03/2524 March 2025 | Annual accounts for year ending 24 Mar 2025 |
| 06/03/256 March 2025 | Micro company accounts made up to 2024-03-24 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-26 with updates |
| 24/03/2424 March 2024 | Annual accounts for year ending 24 Mar 2024 |
| 28/07/2328 July 2023 | Micro company accounts made up to 2023-03-24 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 26/05/2326 May 2023 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2023-05-26 |
| 24/03/2324 March 2023 | Annual accounts for year ending 24 Mar 2023 |
| 20/09/2220 September 2022 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20 |
| 24/04/2224 April 2022 | Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13 |
| 06/04/226 April 2022 | Appointment of Mr Richard Melcio as a director on 2022-04-06 |
| 06/04/226 April 2022 | Termination of appointment of Benjamin Conway as a director on 2022-04-06 |
| 24/03/2224 March 2022 | Annual accounts for year ending 24 Mar 2022 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-26 with updates |
| 12/07/2112 July 2021 | Accounts for a dormant company made up to 2021-03-24 |
| 24/03/2124 March 2021 | Annual accounts for year ending 24 Mar 2021 |
| 04/08/204 August 2020 | NOTIFICATION OF PSC STATEMENT ON 04/08/2020 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES |
| 24/03/2024 March 2020 | Annual accounts for year ending 24 Mar 2020 |
| 03/10/193 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/19 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 22/05/1922 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 01/03/2019 |
| 24/03/1924 March 2019 | Annual accounts for year ending 24 Mar 2019 |
| 09/11/189 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/18 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GUTHRIE |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED BENJAMIN CONWAY |
| 18/01/1818 January 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 18/01/2018 |
| 05/10/175 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/17 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 19/10/1619 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/16 |
| 18/07/1618 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 07/03/167 March 2016 | DIRECTOR APPOINTED MR CHARLES ALEC GUTHRIE |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN COATES |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/15 |
| 13/07/1513 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 22/10/1422 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/14 |
| 14/07/1414 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN COATES / 02/05/2014 |
| 18/11/1318 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 13/08/1313 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/13 |
| 19/11/1219 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 11/10/1211 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/12 |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, DIRECTOR BEVE KHAN |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR ALAN JOHN COATES |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WESTCOTT |
| 18/11/1118 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 18/08/1118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/11 |
| 17/11/1017 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 21/09/1021 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/10 |
| 24/02/1024 February 2010 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, SECRETARY HML ANDERTONS LTD |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEVE KHAN / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN WESTCOTT / 01/02/2010 |
| 19/11/0919 November 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | CORPORATE SECRETARY APPOINTED HML ANDERTONS LTD |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 19/10/0919 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/09 |
| 11/02/0911 February 2009 | 24/03/08 TOTAL EXEMPTION FULL |
| 21/11/0821 November 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED SECRETARY ANDERTONS LIMITED |
| 07/03/087 March 2008 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM FIRST FLOOR CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CRO 1QG |
| 13/02/0813 February 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07 |
| 23/01/0823 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | AUDITOR'S RESIGNATION |
| 07/12/067 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | FULL ACCOUNTS MADE UP TO 24/03/06 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 17/11/05; CHANGE OF MEMBERS |
| 20/09/0520 September 2005 | FULL ACCOUNTS MADE UP TO 24/03/05 |
| 23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 01/03/051 March 2005 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | NEW SECRETARY APPOINTED |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | SECRETARY RESIGNED |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | S366A DISP HOLDING AGM 01/12/03 |
| 07/12/037 December 2003 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 24/03/05 |
| 26/11/0326 November 2003 | SECRETARY RESIGNED |
| 17/11/0317 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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