ARRONBROOK LIMITED
Company number 02140396 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Registered office address changed from Popple Street Heddon Road Hull HU9 1LP to 51a St. Pauls Street Leeds West Yorkshire LS1 2TE on 2026-07-06 · 3 pages | View document |
| 26 Jun 2026 | Registered office address changed from 9th Floor 7 Park Row Leeds LS1 5HD to Popple Street Heddon Road Hull HU9 1LP on 2026-06-26 · 3 pages | View document |
| 23 Dec 2025 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 23 Dec 2025 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 18 Dec 2025 | Appointment of a voluntary liquidator · 4 pages | View document |
| 18 Dec 2025 | Statement of affairs · 9 pages | View document |
| 18 Dec 2025 | Resolutions · 1 page | View document |
| 18 Dec 2025 | Registered office address changed from Popple Street Hedon Road Hull HU9 1LP to 9th Floor 7 Park Row Leeds LS1 5HD on 2025-12-18 · 3 pages | View document |
| 18 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 9 May 2025 | Confirmation statement made on 2025-05-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 21 Aug 2024 | Termination of appointment of Steven Brian Park as a director on 2024-08-19 · 1 page | View document |
| 3 May 2024 | Confirmation statement made on 2024-05-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 4 May 2023 | Confirmation statement made on 2023-05-01 with no updates · 3 pages | View document |
| 2 May 2023 | Appointment of Mrs Caroline Coombs as a director on 2023-05-01 · 2 pages | View document |
| 2 May 2023 | Termination of appointment of Ronald Alexander Kerr as a director on 2023-04-21 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-05-01 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES | View document |
| 28 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021403960002 | View document |
| 20 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES | View document |
| 9 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BRIAN PARK / 05/06/2015 | View document |
| 14 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 14 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Jun 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 24 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Jun 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 14 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 5 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders | View document |
| 28 May 2013 | SAIL ADDRESS CHANGED FROM: 6 SILVER STREET HULL EAST YORKSHIRE HU1 1JA | View document |
| 9 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders | View document |
| 16 Jun 2011 | Annual return made up to 1 May 2011 with full list of shareholders | View document |
| 31 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 28 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 28 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders | View document |
| 28 May 2010 | SAIL ADDRESS CREATED | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BRIAN PARK / 01/10/2009 | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STANLEY COOMBS / 01/10/2009 | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ALEXANDER KERR / 01/10/2009 | View document |
| 7 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 13 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COOMBS / 21/04/2009 | View document |
| 13 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | View document |
| 13 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PARK / 21/04/2009 | View document |
| 9 May 2009 | DIRECTOR APPOINTED STEVEN BRIAN PARK | View document |
| 9 May 2009 | DIRECTOR APPOINTED PAUL STANLEY COOMBS | View document |
| 1 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 9 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | View document |
| 4 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Aug 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | View document |
| 12 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Jun 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 28 May 2004 | RETURN MADE UP TO 01/05/04; NO CHANGE OF MEMBERS | View document |
| 10 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 28 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 28 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | View document |
| 21 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 2 Jul 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | View document |
| 3 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 26 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | View document |
| 26 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 24 Jun 1999 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 18 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS | View document |
| 22 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 25 May 1997 | RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS | View document |
| 23 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 16 May 1996 | RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS | View document |
| 10 May 1995 | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS | View document |
| 3 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 24 May 1994 | RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS | View document |
| 18 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 12 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 6 May 1993 | RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS | View document |
| 6 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 6 May 1993 | REGISTERED OFFICE CHANGED ON 06/05/93 | View document |
| 19 Apr 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 1 May 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 May 1992 | RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS | View document |
| 1 May 1992 | REGISTERED OFFICE CHANGED ON 01/05/92 FROM: 6 SILVER STREET HULL HU1 1HT | View document |
| 9 Sep 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 1 Aug 1991 | RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS | View document |
| 1 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 25 Jul 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Jul 1991 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/07/91 | View document |
| 17 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 1990 | RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS | View document |
| 3 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 7 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 23 Aug 1989 | RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS | View document |
| 13 Apr 1989 | ADOPT MEM AND ARTS 220389 | View document |
| 15 Dec 1988 | RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS | View document |
| 22 Sep 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 22 Sep 1987 | REGISTERED OFFICE CHANGED ON 22/09/87 FROM: 6 SILVER ST HULL HU1 1JA | View document |
| 22 Sep 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Jul 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1987 | REGISTERED OFFICE CHANGED ON 30/07/87 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 30 Jul 1987 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |