ARRANDENE DEVELOPMENTS LIMITED

Company number 08177973 ·

Active

49 filings

Date Filing
18 Aug 2026 Change of details for Mr Peter David Needleman as a person with significant control on 2026-08-13 · 2 pages View document
18 Aug 2026 Confirmation statement made on 2026-08-13 with updates · 4 pages View document
19 May 2026 Micro company accounts made up to 2025-08-31 · 4 pages View document
12 Feb 2026 Registered office address changed from 5th Floor, 36 - 38 Wigmore Place London W1U 2BP United Kingdom to 5th Floor, 36 - 38 Wigmore Street London W1U 2BP on 2026-02-12 · 1 page View document
9 Jan 2026 Registered office address changed from 34-35 Clarges Street Mayfair London W1J 7EJ England to 5th Floor, 36 - 38 Wigmore Place London W1U 2BP on 2026-01-09 · 1 page View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
18 Aug 2025 Confirmation statement made on 2025-08-13 with no updates · 3 pages View document
22 May 2025 Micro company accounts made up to 2024-08-31 · 4 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
14 Aug 2024 Secretary's details changed for Mrs Fiona Rosalind Needleman on 2024-08-01 · 1 page View document
14 Aug 2024 Confirmation statement made on 2024-08-13 with updates · 4 pages View document
14 Aug 2024 Director's details changed for Mr Peter David Needleman on 2024-08-01 · 2 pages View document
14 Aug 2024 Registered office address changed from Second Floor 34 Lime Street London EC3M 7AT England to 34-35 Clarges Street Mayfair London W1J 7EJ on 2024-08-14 · 1 page View document
13 May 2024 Total exemption full accounts made up to 2023-08-31 · 6 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
15 Aug 2023 Confirmation statement made on 2023-08-13 with updates · 4 pages View document
19 May 2023 Total exemption full accounts made up to 2022-08-31 · 7 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
19 May 2022 Total exemption full accounts made up to 2021-08-31 · 7 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
27 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
18 Aug 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES View document
26 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID NEEDLEMAN / 26/06/2020 View document
26 Jun 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA ROSALIND NEEDLEMAN / 26/06/2020 View document
26 Jun 2020 PSC'S CHANGE OF PARTICULARS / MR PETER DAVID NEEDLEMAN / 23/06/2020 View document
26 Jun 2020 REGISTERED OFFICE CHANGED ON 26/06/2020 FROM 39A WELBECK STREET LONDON W1G 8DH ENGLAND View document
29 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
3 Jan 2020 REGISTERED OFFICE CHANGED ON 03/01/2020 FROM 39A WELBECK STEET LONDON W1G 8DH View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
14 Aug 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES View document
30 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
23 Aug 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES View document
31 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
25 Aug 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES View document
31 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
29 Sep 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES View document
27 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
1 Sep 2015 Annual return made up to 13 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
29 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
14 Aug 2014 Annual return made up to 13 August 2014 with full list of shareholders View document
9 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
15 Aug 2013 Annual return made up to 13 August 2013 with full list of shareholders View document
13 Aug 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document