SIR RICHARD ARKWRIGHT & CO. LIMITED
Company number 00059119
- Company Overview for SIR RICHARD ARKWRIGHT & CO. LIMITED (00059119)
- Filing history for SIR RICHARD ARKWRIGHT & CO. LIMITED (00059119)
- People for SIR RICHARD ARKWRIGHT & CO. LIMITED (00059119)
- More for SIR RICHARD ARKWRIGHT & CO. LIMITED (00059119)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 06 Aug 2024 | CS01 | Confirmation statement made on 1 August 2024 with no updates | |
| 25 Jul 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 03 Apr 2024 | MA | Memorandum and Articles of Association | |
| 03 Apr 2024 | RESOLUTIONS |
Resolutions
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| 27 Mar 2024 | CC04 | Statement of company's objects | |
| 02 Aug 2023 | CS01 | Confirmation statement made on 1 August 2023 with no updates | |
| 26 May 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 04 Jan 2023 | AP01 | Appointment of Mr Jeffrey Stuart Bertram Soal as a director on 31 December 2022 | |
| 04 Jan 2023 | TM01 | Termination of appointment of Nicholas James Kidd as a director on 31 December 2022 | |
| 04 Jan 2023 | TM01 | Termination of appointment of James Douglas Gunningham as a director on 31 December 2022 | |
| 04 Jan 2023 | AP01 | Appointment of Mr Andrew Peter Oaten as a director on 31 December 2022 | |
| 03 Jan 2023 | TM01 | Termination of appointment of Richard Charles Reade as a director on 31 December 2022 | |
| 01 Nov 2022 | PSC05 | Change of details for I.P. Clarke & Company Limited as a person with significant control on 3 October 2022 | |
| 03 Oct 2022 | AD01 | Registered office address changed from 4 Longwalk Road Stockley Park Uxbridge UB11 1FE England to The Pavilions Bridgwater Road Bristol BS13 8FD on 3 October 2022 | |
| 01 Aug 2022 | CS01 | Confirmation statement made on 1 August 2022 with no updates | |
| 12 May 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 03 Aug 2021 | CS01 | Confirmation statement made on 1 August 2021 with no updates | |
| 25 May 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 18 Aug 2020 | CS01 | Confirmation statement made on 1 August 2020 with no updates | |
| 13 Jul 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 30 Sep 2019 | TM01 | Termination of appointment of I P Clarke & Company Limited as a director on 27 September 2019 | |
| 30 Sep 2019 | TM01 | Termination of appointment of Coats Patons Limited as a director on 27 September 2019 | |
| 30 Sep 2019 | AP01 | Appointment of Mr Nicholas James Kidd as a director on 27 September 2019 | |
| 30 Sep 2019 | AP01 | Appointment of Mr James Douglas Gunningham as a director on 27 September 2019 | |
| 30 Sep 2019 | AP01 | Appointment of Mr Arif Kermalli as a director on 27 September 2019 |