ARENA MECHANICAL HANDLING LIMITED
Company Documents
Date | Description |
---|---|
20/08/2520 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
20/08/2520 August 2025 New | Confirmation statement made on 2025-08-20 with no updates |
19/08/2519 August 2025 New | Registered office address changed from Station Road Winchfield Hook Hampshire RG27 8ZY to 14 Price Gardens Warfield Bracknell RG42 2PU on 2025-08-19 |
19/08/2519 August 2025 New | Registered office address changed from 14 Price Gardens Warfield Bracknell RG42 2PU England to 15 the Larches Warfield Park Bracknell RG42 3RR on 2025-08-19 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
02/09/242 September 2024 | Confirmation statement made on 2024-09-02 with updates |
09/07/249 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
02/09/232 September 2023 | Micro company accounts made up to 2022-12-31 |
02/09/232 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
30/10/2230 October 2022 | Confirmation statement made on 2022-10-18 with updates |
07/10/227 October 2022 | Director's details changed for Mrs Lynda Ann Perry on 2022-09-23 |
07/10/227 October 2022 | Termination of appointment of Graham Bavin as a director on 2022-09-23 |
07/10/227 October 2022 | Appointment of Mr Anthony Perry as a director on 2022-09-23 |
30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
18/10/2118 October 2021 | Satisfaction of charge 1 in full |
18/10/2118 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
26/09/2126 September 2021 | Micro company accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
29/12/2029 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES |
06/10/196 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PERRY |
08/09/198 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
23/09/1823 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
16/01/1816 January 2018 | NOTIFICATION OF PSC STATEMENT ON 16/01/2018 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
12/12/1712 December 2017 | DIRECTOR APPOINTED MR GRAHAM BAVIN |
05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
23/09/1723 September 2017 | CESSATION OF ANTHONY PERRY AS A PSC |
23/09/1723 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
28/11/1628 November 2016 | DIRECTOR APPOINTED MRS LYNDA ANN PERRY |
25/09/1625 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
13/01/1613 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
20/09/1520 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
09/01/159 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
11/12/1411 December 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
14/01/1414 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
15/07/1115 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
06/01/116 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PERRY |
29/03/1029 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PERRY / 30/10/2009 |
27/01/1027 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE PERRY / 30/10/2009 |
06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
23/09/0923 September 2009 | APPOINTMENT TERMINATED SECRETARY SUSAN PERRY |
14/01/0914 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
16/09/0816 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
23/01/0823 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
31/07/0731 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
20/02/0720 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
15/06/0615 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
23/12/0523 December 2005 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
08/02/058 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
30/12/0330 December 2003 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
08/10/038 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
08/10/028 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
17/05/0217 May 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
01/10/011 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
10/08/0110 August 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
04/06/014 June 2001 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM: STATION ROAD WINCHFIELD HOOK HAMPSHIRE RG27 8ZY |
10/12/0010 December 2000 | REGISTERED OFFICE CHANGED ON 10/12/00 FROM: ROSSLEA HEATH RIDE FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 3QJ |
29/09/0029 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
13/01/0013 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
21/06/9921 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
22/01/9922 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
14/07/9814 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
14/01/9814 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
09/07/979 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
19/03/9719 March 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
21/05/9621 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
01/05/961 May 1996 | REGISTERED OFFICE CHANGED ON 01/05/96 FROM: SEARL HOUSE 92 CHISWICK HIGH ROAD LONDON W4 1SH |
22/01/9622 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
16/03/9516 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
09/01/959 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
21/09/9421 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
25/01/9425 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
26/03/9326 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
10/01/9310 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
10/01/9310 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
20/03/9220 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
07/01/927 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
25/04/9125 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
19/04/9119 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
04/07/904 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
04/07/904 July 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
11/08/8911 August 1989 | NC INC ALREADY ADJUSTED |
11/08/8911 August 1989 | £ NC 100/100000 12/07 |
10/08/8910 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
10/08/8910 August 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
11/04/8811 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
11/04/8811 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
08/10/878 October 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
08/10/878 October 1987 | REGISTERED OFFICE CHANGED ON 08/10/87 FROM: JORDANS HOUSE 47 BRUNSWICK PLACE LONDON N1 |
09/09/879 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/07/871 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
01/01/871 January 1987 | |
25/11/8625 November 1986 | SECRETARY RESIGNED |
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