ARLAN PROPERTY HOLDINGS LTD

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Company Documents

DateDescription
14/08/2514 August 2025 NewRegistered office address changed from Unit 3, 22 Unit 3 22 Pakenham Street London WC1X 0LB England to 99 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes Buckinghamshire MK14 6GD on 2025-08-14

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25/05/2525 May 2025 Confirmation statement made on 2025-05-25 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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30/09/2430 September 2024 Registration of charge 114228770004, created on 2024-09-27

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28/09/2428 September 2024 Resolutions

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28/09/2428 September 2024 Memorandum and Articles of Association

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30/08/2430 August 2024 Registered office address changed from Suite 99 Foxhunter Drive Milton Keynes Buckinghamshire MK14 6GD United Kingdom to Unit 3, 22 Unit 3 22 Pakenham Street London WC1X 0LB on 2024-08-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/06/2413 June 2024 Confirmation statement made on 2024-06-01 with updates

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11/03/2411 March 2024 Total exemption full accounts made up to 2023-06-30

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02/11/232 November 2023 Registration of charge 114228770003, created on 2023-11-01

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

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07/06/237 June 2023 Registered office address changed from Suite 153 Foxhunter Drive Milton Keynes Buckinghamshire MK14 6GD United Kingdom to Suite 99 Foxhunter Drive Milton Keynes Buckinghamshire MK14 6GD on 2023-06-07

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01/06/231 June 2023 Confirmation statement made on 2023-06-01 with updates

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09/03/239 March 2023 Total exemption full accounts made up to 2022-06-30

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

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19/01/2219 January 2022 Total exemption full accounts made up to 2021-06-30

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

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18/06/2118 June 2021 Confirmation statement made on 2021-06-18 with updates

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21/05/2121 May 2021 30/06/20 TOTAL EXEMPTION FULL

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

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES

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16/03/2016 March 2020 30/06/19 TOTAL EXEMPTION FULL

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

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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16/11/1816 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 114228770002

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23/10/1823 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 114228770001

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19/06/1819 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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