ARENITE DEVELOPMENTS LIMITED
Company number 15326161 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Director's details changed for Mr Brian James Mcconnell on 2024-10-29 · 2 pages | View document |
| 3 Jun 2026 | Appointment of Mr James Ryan Mcconnell as a director on 2026-06-03 · 2 pages | View document |
| 3 Jun 2026 | Appointment of Mr Michael Yiannis Michael as a director on 2026-06-03 · 2 pages | View document |
| 1 Jun 2026 | Termination of appointment of Peter John Brown as a director on 2026-06-01 · 1 page | View document |
| 4 Feb 2026 | Confirmation statement made on 2025-12-18 with updates · 4 pages | View document |
| 3 Feb 2026 | Statement of capital following an allotment of shares on 2025-02-25 · 4 pages | View document |
| 4 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 7 Mar 2025 | Cessation of Brian Mcconnell as a person with significant control on 2025-02-25 · 1 page | View document |
| 7 Mar 2025 | Notification of Irp Ventures Limited as a person with significant control on 2025-02-25 · 2 pages | View document |
| 7 Mar 2025 | Notification of Jem Vinas Ltd as a person with significant control on 2025-02-25 · 2 pages | View document |
| 7 Mar 2025 | Cessation of Peter Brown as a person with significant control on 2025-02-25 · 1 page | View document |
| 4 Mar 2025 | Memorandum and Articles of Association · 25 pages | View document |
| 4 Mar 2025 | Resolutions · 2 pages | View document |
| 4 Mar 2025 | Resolutions · 2 pages | View document |
| 3 Mar 2025 | Change of share class name or designation · 2 pages | View document |
| 3 Mar 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 13 Feb 2025 | Confirmation statement made on 2024-12-18 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Oct 2024 | Appointment of Mr Brian James Mcconnell as a director on 2024-10-29 · 2 pages | View document |
| 14 Feb 2024 | Registered office address changed from The Chestnuts Office Handley Lane Pontshill Ross on Wye Herefordshire HR9 5TB United Kingdom to Over Court Barns over Lane Almondsbury Bristol BS32 4DF on 2024-02-14 · 1 page | View document |
| 6 Feb 2024 | Change of details for Mr Brian Mcconnell as a person with significant control on 2024-02-06 · 2 pages | View document |
| 6 Feb 2024 | Change of details for Mr Brian Mcconnell as a person with significant control on 2024-02-05 · 2 pages | View document |
| 6 Feb 2024 | Director's details changed for Mr Peter Brown on 2023-12-04 · 2 pages | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-12-18 with updates · 4 pages | View document |
| 18 Dec 2023 | Notification of Brian Mcconnell as a person with significant control on 2023-12-15 · 2 pages | View document |
| 18 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-15 · 3 pages | View document |
| 4 Dec 2023 | Incorporation · 10 pages | View document |