ARSENAL (EMIRATES STADIUM) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Full accounts made up to 2024-05-31 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 03/03/243 March 2024 | Full accounts made up to 2023-05-31 |
| 09/01/249 January 2024 | Registration of charge 041066980010, created on 2024-01-05 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-13 with updates |
| 17/11/2317 November 2023 | Change of details for The Arsenal Football Club Plc as a person with significant control on 2023-04-18 |
| 20/02/2320 February 2023 | Full accounts made up to 2022-05-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-11-13 with no updates |
| 19/10/2219 October 2022 | Satisfaction of charge 8 in full |
| 18/10/2218 October 2022 | Satisfaction of charge 7 in full |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-11-13 with updates |
| 09/07/219 July 2021 | Appointment of Mr Timothy Julian Lewis as a director on 2021-06-30 |
| 07/07/217 July 2021 | Termination of appointment of David Miles as a director on 2021-06-30 |
| 12/06/2112 June 2021 | Full accounts made up to 2020-05-31 |
| 04/03/204 March 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 27/02/1927 February 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR IVAN GAZIDIS |
| 02/02/182 February 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 02/02/172 February 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 20/04/1620 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN EFTHINIOS GAZIDIS / 01/04/2016 |
| 13/02/1613 February 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 23/11/1523 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN FRIAR / 23/11/2015 |
| 23/11/1523 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / STUART WILLIAM WISELY / 23/11/2015 |
| 23/11/1523 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN EFTHINIOS GAZIDIS / 23/11/2015 |
| 23/11/1523 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MILES / 23/11/2015 |
| 23/11/1523 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 26/02/1526 February 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 10/12/1410 December 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 19/02/1419 February 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 15/11/1315 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 29/01/1329 January 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 19/11/1219 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 25/01/1225 January 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 15/11/1115 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FISZMAN |
| 03/03/113 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/03/113 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 03/03/113 March 2011 | ADOPT ARTICLES 22/02/2011 |
| 28/01/1128 January 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 19/01/1119 January 2011 | ADOPT ARTICLES 14/01/2011 |
| 22/11/1022 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 22/09/1022 September 2010 | ADOPT ARTICLES 10/09/2010 |
| 22/09/1022 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 23/02/1023 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 06/02/106 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 02/12/092 December 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 25/02/0925 February 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED IVAN GAZIDIS |
| 21/11/0821 November 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH EDELMAN |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED DAVID MILES |
| 08/02/088 February 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/0726 January 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: ARSENAL STADIUM AVENELL ROAD LONDON N5 1BU |
| 10/08/0610 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0626 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/062 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/0623 May 2006 | COMPANY NAME CHANGED ASHBURTON PROPERTIES LIMITED CERTIFICATE ISSUED ON 23/05/06 |
| 09/03/069 March 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 16/12/0416 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0423 November 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0412 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0425 March 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 15/03/0415 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0412 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0426 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/042 February 2004 | ARTICLES OF ASSOCIATION |
| 02/02/042 February 2004 | DIRS REGISTER TRANS 22/01/04 |
| 02/02/042 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0327 November 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: ARSENAL STADIUM AVENEU ROAD HIGHBURY LONDON N5 1BU |
| 30/07/0230 July 2002 | AUDITOR'S RESIGNATION |
| 02/06/022 June 2002 | NEW SECRETARY APPOINTED |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | REGISTERED OFFICE CHANGED ON 02/06/02 FROM: 63 JERMYN STREET ST JAMES'S LONDON SW1Y 6LX |
| 02/06/022 June 2002 | SECRETARY RESIGNED |
| 16/04/0216 April 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 29/03/0229 March 2002 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/05/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | SECRETARY RESIGNED |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | NEW SECRETARY APPOINTED |
| 29/11/0029 November 2000 | SECRETARY RESIGNED |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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