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SIR RICHARD ARKWRIGHT & CO. LIMITED

Company number 00059119

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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)
30 Jan 2025 CH04 Secretary's details changed for Coats Patons Limited on 30 January 2025
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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