ARLINGCLOSE LIMITED
Company number 02853836 · Monitor this company
179 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Confirmation statement made on 2026-02-09 with no updates · 3 pages | View document |
| 14 Nov 2025 | Accounts for a medium company made up to 2025-06-30 · 24 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 13 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 21 Jan 2025 | Full accounts made up to 2024-06-30 · 24 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 7 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 30 Jan 2024 | Full accounts made up to 2023-06-30 · 24 pages | View document |
| 5 Oct 2023 | Registration of charge 028538360014, created on 2023-10-05 · 21 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 9 Mar 2023 | Director's details changed for Mr Mark James Pickering on 2023-03-08 · 2 pages | View document |
| 9 Mar 2023 | Secretary's details changed for Mr Mark James Pickering on 2023-03-08 · 1 page | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 1 Nov 2022 | Full accounts made up to 2022-06-30 · 25 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 4 Mar 2022 | Confirmation statement made on 2022-03-01 with updates · 5 pages | View document |
| 7 Dec 2021 | Full accounts made up to 2021-06-30 · 26 pages | View document |
| 6 Aug 2021 | Appointment of Mr Mark John Swallow as a director on 2021-05-10 · 2 pages | View document |
| 6 Aug 2021 | Appointment of David Anthony Green as a director on 2021-05-10 · 2 pages | View document |
| 6 Aug 2021 | Appointment of Mr David Arthur Blake as a director on 2021-05-10 · 2 pages | View document |
| 13 Jul 2021 | Termination of appointment of Mark Andrew Horsfield as a director on 2021-06-30 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Notification of Arlingclose Holdings Limited as a person with significant control on 2021-05-10 · 4 pages | View document |
| 17 Jun 2021 | Statement of company's objects · 2 pages | View document |
| 17 Jun 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 17 Jun 2021 | Change of share class name or designation · 2 pages | View document |
| 14 Jun 2021 | Resolutions | View document |
| 14 Jun 2021 | Memorandum and Articles of Association · 13 pages | View document |
| 14 Jun 2021 | Resolutions · 3 pages | View document |
| 14 Jun 2021 | Resolutions | View document |
| 14 Jun 2021 | Resolutions | View document |
| 14 Jun 2021 | Statement of capital following an allotment of shares on 2021-05-10 · 5 pages | View document |
| 14 Jun 2021 | Resolutions · 3 pages | View document |
| 14 Jun 2021 | Resolutions | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 19 Dec 2019 | DIRECTOR APPOINTED MRS ALEXIS HUMPHRY | View document |
| 2 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 30 Sep 2019 | SECRETARY APPOINTED MR MARK JAMES PICKERING | View document |
| 30 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY MARK HORSFIELD | View document |
| 30 Sep 2019 | SECRETARY'S CHANGE OF PARTICULARS / MARK JAMES PICKERING / 20/09/2019 | View document |
| 24 Sep 2019 | SECRETARY'S CHANGE OF PARTICULARS / MARK ANDREW HORSFIELD / 20/09/2019 | View document |
| 20 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR CHARLES HUMPHRY / 08/08/2019 | View document |
| 19 Sep 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 13 Sep 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES | View document |
| 9 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HUMPHRY | View document |
| 30 Oct 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 1 Dec 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 15 Nov 2017 | 07/08/17 STATEMENT OF CAPITAL GBP 839.7 | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 6 Dec 2016 | 15/07/16 STATEMENT OF CAPITAL GBP 200839.70 | View document |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | View document |
| 29 Sep 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 16 Oct 2015 | Annual return made up to 9 September 2015 with full list of shareholders | View document |
| 16 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES PICKERING / 17/07/2015 | View document |
| 23 Sep 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 7 Oct 2014 | Annual return made up to 9 September 2014 with full list of shareholders | View document |
| 2 Oct 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 1 Oct 2014 | ADOPT ARTICLES 31/07/2014 | View document |
| 10 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 4 Oct 2013 | Annual return made up to 9 September 2013 with full list of shareholders | View document |
| 4 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HUMPHRY / 30/09/2013 | View document |
| 25 Oct 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 5 Oct 2012 | Annual return made up to 9 September 2012 with full list of shareholders | View document |
| 11 Sep 2012 | ARTICLES OF ASSOCIATION | View document |
| 25 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY CHARLES HUMPHRY | View document |
| 25 Jun 2012 | SECRETARY APPOINTED MARK ANDREW HORSFIELD | View document |
| 27 Mar 2012 | ADOPT ARTICLES 01/12/2011 | View document |
| 7 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 19 Dec 2011 | ADOPT ARTICLES 01/12/2011 | View document |
| 4 Oct 2011 | Annual return made up to 9 September 2011 with full list of shareholders · 9 pages | View document |
| 3 Nov 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 · 17 pages | View document |
| 29 Sep 2010 | Annual return made up to 9 September 2010 with full list of shareholders | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES PICKERING / 08/09/2010 · 2 pages | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW HORSFIELD / 08/09/2010 · 2 pages | View document |
| 30 Nov 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 28 Sep 2009 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM THIRD FLOOR HALIFAX HOUSE 60 MOORGATE LONDON EC2R 6EL | View document |
| 28 Sep 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | View document |
| 28 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Sep 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Sep 2009 | REGISTERED OFFICE CHANGED ON 20/09/2009 FROM BARCLAYS BANK CHAMBERS STRATFORD UPON AVON WARWICKSHIRE CV37 6AH | View document |
| 5 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 10 Oct 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 1 Oct 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 20 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Mar 2007 | NC INC ALREADY ADJUSTED 19/02/07 | View document |
| 15 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 3 Oct 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 20 Oct 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | View document |
| 14 Sep 2005 | DIRECTOR RESIGNED | View document |
| 14 Sep 2005 | DIRECTOR RESIGNED | View document |
| 14 Sep 2005 | DIRECTOR RESIGNED | View document |
| 14 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 2005 | SECRETARY RESIGNED | View document |
| 26 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 May 2005 | ARTICLES OF ASSOCIATION | View document |
| 13 Apr 2005 | NC INC ALREADY ADJUSTED 15/02/05 | View document |
| 13 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Feb 2005 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: 6-7 HATTON GARDEN LONDON EC1N 8AT | View document |
| 21 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 9 Dec 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2004 | £ NC 100/1050 14/09/0 | View document |
| 9 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2004 | SUB-DIVISION 14/09/04 | View document |
| 9 Dec 2004 | NC INC ALREADY ADJUSTED 14/09/04 | View document |
| 9 Dec 2004 | S-DIV 14/09/04 | View document |
| 9 Dec 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | View document |
| 13 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 24 Sep 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS | View document |
| 17 Sep 2003 | REGISTERED OFFICE CHANGED ON 17/09/03 FROM: 25A WEST COTTAGES WEST END LANE LONDON NW6 1RJ | View document |
| 4 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 9 Jan 2003 | SECRETARY RESIGNED | View document |
| 9 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 1 Nov 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS | View document |
| 27 Jul 2001 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: SUITE 207,88 KINGSWAY LONDON WC2B 6AA | View document |
| 30 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 12 Oct 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS | View document |
| 22 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 22 May 2000 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99 | View document |
| 10 Nov 1999 | RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1999 | REGISTERED OFFICE CHANGED ON 23/06/99 FROM: 241 SOUTHBANK HOUSE BLACK PRINCE ROAD LONDON SE1 7SJ | View document |
| 22 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 8 Apr 1999 | AUDITOR'S RESIGNATION | View document |
| 30 Mar 1999 | REGISTERED OFFICE CHANGED ON 30/03/99 FROM: LEVEL 4 THE INT FINANCIAL CENTRE 25 OLD BROAD STREET LONDON EC2N 1HQ | View document |
| 30 Mar 1999 | SECRETARY RESIGNED | View document |
| 11 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 1998 | RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 10 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 10 Mar 1998 | SECRETARY RESIGNED | View document |
| 12 Feb 1998 | REGISTERED OFFICE CHANGED ON 12/02/98 FROM: 22-26 FARRINGDON LANE LONDON EC1R 3AU | View document |
| 17 Oct 1997 | RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS | View document |
| 31 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 10 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 1996 | RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 11 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 1995 | RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS | View document |
| 11 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 20 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 38 pages | View document |
| 21 Sep 1994 | RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS | View document |
| 23 Feb 1994 | ALTER MEM AND ARTS 02/02/94 | View document |
| 10 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 19 Dec 1993 | REGISTERED OFFICE CHANGED ON 19/12/93 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ | View document |
| 19 Dec 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Dec 1993 | ALTER MEM AND ARTS 07/12/93 | View document |
| 19 Dec 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Sep 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |