ARM PROPERTIES LTD

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Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-03-31 with no updates

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12/04/2412 April 2024 Confirmation statement made on 2024-03-31 with updates

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10/04/2410 April 2024 Change of details for Dr Anthony Richard Morton as a person with significant control on 2024-03-25

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09/04/249 April 2024 Notification of Carol Anne Morton as a person with significant control on 2024-03-26

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/01/2425 January 2024 Resolutions

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25/01/2425 January 2024 Statement of capital following an allotment of shares on 2023-12-12

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25/01/2425 January 2024 Resolutions

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25/01/2425 January 2024 Resolutions

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20/01/2420 January 2024 Cessation of Carol Morton as a person with significant control on 2023-12-12

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20/01/2420 January 2024 Cessation of Michelle Clare Whitfeld as a person with significant control on 2023-12-12

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18/07/2318 July 2023 Total exemption full accounts made up to 2023-03-31

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11/04/2311 April 2023 Confirmation statement made on 2023-03-31 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/11/2124 November 2021 Total exemption full accounts made up to 2021-03-31

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30/09/2130 September 2021 Memorandum and Articles of Association

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30/09/2130 September 2021 Resolutions

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30/09/2130 September 2021 Resolutions

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30/09/2130 September 2021 Resolutions

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30/09/2130 September 2021 Change of share class name or designation

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29/09/2129 September 2021 Notification of Michelle Whitfeld as a person with significant control on 2021-08-31

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29/09/2129 September 2021 Change of details for Dr Anthony Richard Morton as a person with significant control on 2021-08-31

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22/07/2122 July 2021 Satisfaction of charge 081762520002 in full

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15/07/2115 July 2021 Registration of charge 081762520004, created on 2021-07-06

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12/07/2112 July 2021 Registration of charge 081762520003, created on 2021-07-06

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/10/1917 October 2019 31/03/19 TOTAL EXEMPTION FULL

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16/10/1916 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANNE MORTON / 16/10/2019

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16/10/1916 October 2019 PSC'S CHANGE OF PARTICULARS / MRS CAROL MORTON / 16/10/2019

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/10/1824 October 2018 31/03/18 TOTAL EXEMPTION FULL

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/11/1717 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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13/07/1613 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/05/1627 May 2016 REGISTERED OFFICE CHANGED ON 27/05/2016 FROM LANSDELL & ROSE 36 EARLS COURT ROAD LONDON W8 6EJ

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04/01/164 January 2016 CURRSHO FROM 31/05/2016 TO 31/03/2016

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02/01/162 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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21/08/1521 August 2015 Annual return made up to 13 August 2015 with full list of shareholders

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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11/09/1411 September 2014 Annual return made up to 13 August 2014 with full list of shareholders

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20/03/1420 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 081762520002

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20/03/1420 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 081762520001

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09/12/139 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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07/11/137 November 2013 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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08/10/138 October 2013 PREVSHO FROM 31/03/2014 TO 31/05/2013

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24/09/1324 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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16/08/1316 August 2013 Annual return made up to 13 August 2013 with full list of shareholders

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16/08/1316 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANNE MORTON / 14/08/2013

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13/08/1313 August 2013 23/07/13 STATEMENT OF CAPITAL GBP 2000

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06/08/136 August 2013 INC NOM CAP 23/07/2013

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26/07/1326 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHELLE MORTON / 13/08/2012

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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09/10/129 October 2012 ADOPT ARTICLES 27/09/2012

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28/08/1228 August 2012 SAIL ADDRESS CREATED

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24/08/1224 August 2012 CURRSHO FROM 31/08/2013 TO 31/03/2013

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13/08/1213 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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