ARRONA LIMITED
Company number 04739082 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 19 pages | View document |
| 3 Jul 2026 | Confirmation statement made on 2026-06-17 with no updates · 3 pages | View document |
| 22 Jun 2026 | Appointment of Joe Sutton as a secretary on 2026-04-28 · 2 pages | View document |
| 22 Jun 2026 | Termination of appointment of James Eric Manning as a secretary on 2026-04-28 · 1 page | View document |
| 6 Dec 2025 | Compulsory strike-off action has been discontinued | View document |
| 6 Dec 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 19 pages | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 17 Jun 2025 | Confirmation statement made on 2025-06-17 with no updates · 3 pages | View document |
| 14 Dec 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Dec 2024 | Compulsory strike-off action has been discontinued | View document |
| 13 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 19 pages | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 18 Jul 2024 | Confirmation statement made on 2024-06-17 with no updates · 3 pages | View document |
| 13 Dec 2023 | Compulsory strike-off action has been discontinued | View document |
| 13 Dec 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Dec 2023 | Accounts for a small company made up to 2022-12-31 · 19 pages | View document |
| 5 Dec 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 Dec 2023 | First Gazette notice for compulsory strike-off | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-06-17 with no updates · 3 pages | View document |
| 28 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 18 pages | View document |
| 2 Nov 2021 | Accounts for a small company made up to 2020-12-31 · 18 pages | View document |
| 9 Aug 2021 | Confirmation statement made on 2021-06-17 with no updates · 3 pages | View document |
| 16 Jul 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES | View document |
| 7 Feb 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 6 Sep 2019 | SECRETARY'S CHANGE OF PARTICULARS / JAMES ERIC MANNING / 05/09/2019 | View document |
| 6 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOE (JOSEPH THOMAS) THOMAS SUTTON / 05/09/2019 | View document |
| 6 Sep 2019 | PSC'S CHANGE OF PARTICULARS / HERON PROPERTY CORPORATION LIMITED / 05/09/2019 | View document |
| 5 Sep 2019 | REGISTERED OFFICE CHANGED ON 05/09/2019 FROM HERON HOUSE 4 BENTINCK STREET LONDON W1U 2EF | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES | View document |
| 6 Jun 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 May 2019 | 07/05/19 STATEMENT OF CAPITAL GBP 126877585 | View document |
| 21 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 20 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER WOOLLEY | View document |
| 20 Dec 2018 | DIRECTOR APPOINTED MR JOE (JOSEPH THOMAS) THOMAS SUTTON | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES | View document |
| 15 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 3 Apr 2018 | SECRETARY APPOINTED JAMES ERIC MANNING | View document |
| 3 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY LIONEL ZELTSER | View document |
| 3 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR LIONEL ZELTSER | View document |
| 19 Jan 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Dec 2017 | 18/12/17 STATEMENT OF CAPITAL GBP 36877585 | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HERON PROPERTY CORPORATION LIMITED | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | View document |
| 15 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Dec 2016 | DIRECTOR APPOINTED PETER THOMAS GRIFFITH WOOLLEY | View document |
| 7 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SAMSON | View document |
| 15 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 24 Jun 2016 | Annual return made up to 17 June 2016 with full list of shareholders | View document |
| 30 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 8 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 25 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 24 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 25 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOLDSTEIN | View document |
| 13 Jan 2014 | DIRECTOR APPOINTED MR DANIEL SIMON SAMSON | View document |
| 17 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 17 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 27 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 3 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 29 Nov 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Nov 2011 | REGISTERED OFFICE CHANGED ON 25/11/2011 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX | View document |
| 25 Nov 2011 | 16/11/11 STATEMENT OF CAPITAL GBP 31777585 | View document |
| 28 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 21 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 8 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIONEL HARVEY ZELTSER / 27/09/2010 | View document |
| 8 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / LIONEL HARVEY ZELTSER / 27/09/2010 | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 27/09/2010 | View document |
| 1 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 2 Aug 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 30/04/2010 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 31/10/2009 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIONEL HARVEY ZELTSER / 31/10/2009 | View document |
| 28 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / LIONEL HARVEY ZELTSER / 31/10/2009 | View document |
| 20 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 11 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 29 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GOLDSTEIN / 11/02/2008 | View document |
| 19 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2008 | DIRECTOR RESIGNED | View document |
| 30 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 31 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Aug 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 20 Apr 2005 | S366A DISP HOLDING AGM 08/04/05 | View document |
| 26 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 11 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | View document |
| 11 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2003 | DIRECTOR RESIGNED | View document |
| 11 Jul 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | View document |
| 11 Jul 2003 | SECRETARY RESIGNED | View document |
| 11 Jul 2003 | DIRECTOR RESIGNED | View document |
| 26 Jun 2003 | COMPANY NAME CHANGED NEWINCCO 262 LIMITED CERTIFICATE ISSUED ON 26/06/03 | View document |
| 18 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |