ARLEDGE LIMITED
Company number 01111405 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Confirmation statement made on 2026-06-07 with no updates · 3 pages | View document |
| 27 Apr 2026 | Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to Garden House 32 Eton Avenue London NW3 3HL on 2026-04-27 · 1 page | View document |
| 4 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 13 Jun 2025 | Confirmation statement made on 2025-06-07 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Mar 2025 | Termination of appointment of Cecilia Racquel Colman as a director on 2025-01-22 · 1 page | View document |
| 1 Oct 2024 | Notification of Jonathan Stephen Colman as a person with significant control on 2024-09-05 · 2 pages | View document |
| 1 Oct 2024 | Cessation of Colman Consolidated Properties Limited as a person with significant control on 2024-09-05 · 1 page | View document |
| 1 Oct 2024 | Notification of Alexandra Leah Dorothy Maurice as a person with significant control on 2024-09-05 · 2 pages | View document |
| 4 Jul 2024 | Satisfaction of charge 011114050001 in full · 1 page | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-06-07 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-06-07 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Mar 2023 | Current accounting period extended from 2022-12-31 to 2023-03-31 · 1 page | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | View document |
| 17 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 011114050001 | View document |
| 29 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES | View document |
| 28 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/03/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 Jun 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 5 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 25 Jun 2015 | Annual return made up to 7 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 16 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY ALLEN | View document |
| 3 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Jun 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 14 Aug 2013 | Annual return made up to 7 June 2013 with full list of shareholders | View document |
| 31 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN STONE | View document |
| 29 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SIDNEY COLMAN | View document |
| 25 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 14 Feb 2013 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM 6-10 SOUTH STREET HARBORNE BIRMINGHAM B17 0DB | View document |
| 2 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 12 Jul 2012 | DIRECTOR APPOINTED MR JONATHAN STEPHEN COLMAN | View document |
| 12 Jul 2012 | DIRECTOR APPOINTED ALEXANDRA LEAH DOROTHY MAURICE | View document |
| 15 Jun 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 6 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 14 Jun 2011 | Annual return made up to 7 June 2011 with full list of shareholders | View document |
| 13 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 10 Jun 2010 | Annual return made up to 7 June 2010 with full list of shareholders | View document |
| 20 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 19 Jun 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 17 Jul 2008 | RETURN MADE UP TO 07/06/08; NO CHANGE OF MEMBERS | View document |
| 5 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 25 Jun 2007 | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS | View document |
| 4 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 22 Jun 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 20 Jun 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | DIRECTOR RESIGNED | View document |
| 27 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 24 Jun 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | View document |
| 10 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 13 Jun 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 2 Jul 2002 | REGISTERED OFFICE CHANGED ON 02/07/02 FROM: COLMAN HOUSE 121 LIVERY STREET BIRMINGHAM B3 1RS | View document |
| 2 Jul 2002 | SECRETARY RESIGNED | View document |
| 2 Jul 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | View document |
| 11 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 12 Jun 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | View document |
| 15 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 7 Jul 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS | View document |
| 14 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 17 Jun 1999 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 15 Jun 1998 | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 20 Jun 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS | View document |
| 8 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 8 Jul 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS | View document |
| 16 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 16 Jun 1995 | RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 14 Jun 1994 | RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS | View document |
| 15 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 15 Jun 1993 | RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS | View document |
| 10 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 1992 | RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS | View document |
| 1 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 20 Nov 1991 | REGISTERED OFFICE CHANGED ON 20/11/91 FROM: NEW STREET CHAMBERS 67A NEW STREET BIRMINGHAM BN2 4DZ | View document |
| 26 Jun 1991 | RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 16 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 16 Jul 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS | View document |
| 23 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 23 Jan 1990 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS | View document |
| 3 Aug 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1989 | REGISTERED OFFICE CHANGED ON 27/06/89 FROM: STATION HOUSE 1 HARROW ROAD WEMBLEY MIDDLESEX HA9 6DE | View document |
| 30 Jan 1989 | RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS | View document |
| 30 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 3 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 3 Sep 1987 | RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS | View document |
| 13 Jan 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1986 | RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS | View document |
| 24 Sep 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 5 Jul 1986 | REGISTERED OFFICE CHANGED ON 05/07/86 FROM: LANGHAM HOUSE HOLMBROOK DRIVE HENDON LONDON NW4 2NX | View document |