ARE PROPERTY N1 LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-04-05 with no updates

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16/04/2416 April 2024 Confirmation statement made on 2024-04-05 with no updates

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26/03/2426 March 2024 Change of details for Mr Robert William Bullen-Whatling as a person with significant control on 2024-03-14

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26/03/2426 March 2024 Director's details changed for Mr Robert William Bullen-Whatling on 2024-03-14

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/10/2317 October 2023 Registration of charge 123555030004, created on 2023-10-16

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10/10/2310 October 2023 Satisfaction of charge 123555030002 in full

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10/10/2310 October 2023 Satisfaction of charge 123555030001 in full

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11/07/2311 July 2023 Micro company accounts made up to 2022-12-31

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21/06/2321 June 2023 Registration of charge 123555030003, created on 2023-06-21

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14/04/2314 April 2023 Confirmation statement made on 2023-04-05 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/04/225 April 2022 Confirmation statement made on 2022-04-05 with no updates

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22/02/2222 February 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/01/2114 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/04/2027 April 2020 COMPANY NAME CHANGED ARCTURUS PROPERTY HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/04/20

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25/04/2025 April 2020 DIRECTOR APPOINTED MISS ALEXANDRA SARAH WARD

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25/04/2025 April 2020 25/04/20 STATEMENT OF CAPITAL GBP 102

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25/04/2025 April 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES

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25/04/2025 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILLIAM BULLEN-WHATLING

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25/04/2025 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA SARAH WARD

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25/04/2025 April 2020 PSC'S CHANGE OF PARTICULARS / MR EDWARD JAMES BULLEN-WHATLING / 25/04/2020

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25/04/2025 April 2020 DIRECTOR APPOINTED MR ROBERT WILLIAM BULLEN-WHATLING

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09/12/199 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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