AROONVALE LIMITED

Company number 01819516 ·

Active

153 filings

Date Filing
17 Aug 2026 Confirmation statement made on 2026-08-01 with updates · 4 pages View document
2 Oct 2025 Appointment of Southdown Estates Limited as a secretary on 2025-10-02 · 2 pages View document
2 Oct 2025 Termination of appointment of Mark Bryce-Sharron as a secretary on 2025-10-02 · 1 page View document
2 Oct 2025 Registered office address changed from St Martins House Lewes Road Ringmer, Nr Lewes East Sussex BN8 5QB to Southdown Estates, Friston House Dittons Road Polegate BN26 6HY on 2025-10-02 · 1 page View document
1 Aug 2025 Confirmation statement made on 2025-08-01 with no updates · 3 pages View document
12 Jun 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
11 Jun 2025 Appointment of Mrs Joanne Hunt as a director on 2025-06-09 · 2 pages View document
11 Jun 2025 Termination of appointment of Peter Charles Kemp as a director on 2025-06-09 · 1 page View document
2 May 2025 Termination of appointment of Mark Bryce-Sharron as a director on 2025-04-28 · 1 page View document
1 May 2025 Appointment of Ms Esther Joanne Salter as a director on 2025-04-26 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
2 Aug 2024 Notification of a person with significant control statement · 2 pages View document
2 Aug 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
2 Aug 2024 Confirmation statement made on 2024-08-01 with no updates · 3 pages View document
2 Aug 2024 Termination of appointment of Christopher John Haywood as a director on 2024-07-22 · 1 page View document
2 Aug 2024 Cessation of Christopher Haywood as a person with significant control on 2024-07-22 · 1 page View document
2 Aug 2024 Appointment of Mr Peter Charles Kemp as a director on 2024-07-22 · 2 pages View document
2 Aug 2024 Appointment of Ms Joanna Margret Louise Loader as a director on 2024-07-22 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
1 Aug 2023 Confirmation statement made on 2023-08-01 with updates · 4 pages View document
15 Jul 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
27 May 2023 Termination of appointment of Christine Sims as a director on 2023-05-26 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
10 Aug 2021 Appointment of Mr Mark Bryce-Sharron as a director on 2021-08-07 · 2 pages View document
9 Aug 2021 Cessation of Esther Joanne Salter as a person with significant control on 2021-08-07 · 1 page View document
7 Aug 2021 Appointment of Mr Mark Bryce-Sharron as a secretary on 2021-08-07 · 2 pages View document
7 Aug 2021 Termination of appointment of Esther Joanne Salter as a director on 2021-08-07 · 1 page View document
7 Aug 2021 Termination of appointment of Esther Joanne Salter as a secretary on 2021-08-07 · 1 page View document
28 Jul 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
1 Aug 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES View document
29 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
5 Aug 2019 CESSATION OF JO TAYLOR AS A PSC View document
5 Aug 2019 Appointment of Ms Esther Joanne Salter as a secretary on 2019-07-08 · 2 pages View document
5 Aug 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESTHER JOANNE SALTER View document
5 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR JO TAYLOR View document
5 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
5 Aug 2019 APPOINTMENT TERMINATED, SECRETARY JO TAYLOR View document
5 Aug 2019 Appointment of Ms Esther Joanne Salter as a director on 2019-07-08 · 2 pages View document
5 Aug 2019 SECRETARY APPOINTED MS ESTHER JOANNE SALTER View document
5 Aug 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES View document
5 Aug 2019 DIRECTOR APPOINTED MS ESTHER JOANNE SALTER View document
31 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE UNDERWOOD / 28/12/2018 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
22 Jun 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES View document
21 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
23 Jun 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Jun 2016 DIRECTOR APPOINTED MRS CHRISTINE UNDERWOOD View document
22 Jun 2016 Annual return made up to 18 June 2016 with full list of shareholders View document
22 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR SUSAN KELLETT View document
25 May 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
19 Jun 2015 Annual return made up to 18 June 2015 with full list of shareholders View document
10 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
1 Jul 2014 Annual return made up to 17 June 2014 with full list of shareholders View document
29 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
17 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
15 Jul 2013 Annual return made up to 17 June 2013 with full list of shareholders View document
15 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HAYWOOD / 01/04/2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
4 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
20 Aug 2012 Annual return made up to 17 June 2012 with full list of shareholders View document
28 Jun 2011 Annual return made up to 17 June 2011 with full list of shareholders View document
28 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
27 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR RAYMOND RUSSELL View document
27 Jun 2011 DIRECTOR APPOINTED MR CHRISTPHER HAYWOOD · 2 pages View document
28 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JO TAYLOR / 17/06/2010 View document
28 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN RUSSELL / 17/06/2010 View document
28 Jun 2010 Annual return made up to 17 June 2010 with full list of shareholders View document
28 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY KELLETT / 17/06/2010 View document
8 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
31 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR PETER BACK View document
21 Oct 2009 SECRETARY APPOINTED JO TAYLOR View document
9 Oct 2009 APPOINTMENT TERMINATED, SECRETARY PETER BACK View document
18 Jun 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS View document
15 May 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
19 Nov 2008 DIRECTOR APPOINTED JO TAYLOR View document
11 Nov 2008 DIRECTOR APPOINTED RAYMOND JOHN RUSELL View document
20 Aug 2008 APPOINTMENT TERMINATED DIRECTOR JOHN DICKSON View document
3 Jul 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View document
13 May 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
23 Apr 2008 DIRECTOR APPOINTED SUSAN MARY KELLETT View document
19 Jul 2007 RETURN MADE UP TO 30/06/07; CHANGE OF MEMBERS View document
29 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
7 Jul 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View document
27 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
17 Aug 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS View document
15 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
16 Jul 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS View document
21 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
7 Oct 2003 DIRECTOR RESIGNED View document
20 Aug 2003 DIRECTOR RESIGNED View document
20 Aug 2003 NEW DIRECTOR APPOINTED View document
16 Jul 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS View document
15 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
11 Jul 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS View document
14 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
18 Jul 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS View document
11 Jun 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
24 Jul 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS View document
4 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
28 Jul 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS View document
21 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
21 Jul 1998 RETURN MADE UP TO 30/06/98; CHANGE OF MEMBERS View document
17 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
8 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
24 Jul 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS View document
20 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
30 Jul 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS View document
25 May 1996 NEW DIRECTOR APPOINTED View document
25 May 1996 DIRECTOR RESIGNED View document
16 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
24 Jul 1995 RETURN MADE UP TO 30/06/95; CHANGE OF MEMBERS View document
4 May 1995 AUDITOR'S RESIGNATION View document
5 Jul 1994 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED View document
5 Jul 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Jul 1994 RETURN MADE UP TO 30/06/94; CHANGE OF MEMBERS View document
20 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
28 Jun 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS View document
12 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
23 Jun 1992 REGISTERED OFFICE CHANGED ON 23/06/92 View document
23 Jun 1992 DIRECTOR'S PARTICULARS CHANGED View document
23 Jun 1992 RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS View document
16 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
9 Jul 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
4 Jul 1991 REGISTERED OFFICE CHANGED ON 04/07/91 View document
4 Jul 1991 RETURN MADE UP TO 30/06/91; CHANGE OF MEMBERS View document
23 Oct 1990 RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS View document
23 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
9 Aug 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
9 Aug 1989 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS View document
18 Nov 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
18 Nov 1988 RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS View document
11 Oct 1988 NEW DIRECTOR APPOINTED View document
9 Mar 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Mar 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Jan 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Nov 1987 RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS View document
10 Nov 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
8 Sep 1987 REGISTERED OFFICE CHANGED ON 08/09/87 FROM: 11 PARK ROAD SMALLFIELD HORLEY SURREY RH6 9RZ View document
8 Sep 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
8 Sep 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Jul 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
19 Jun 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
15 Mar 1986 FULL ACCOUNTS MADE UP TO 31/03/85 View document
25 May 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document