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ARENA CONSTRUCTION LIMITED

Company number 01301428

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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)
04 Mar 2014 AD01 Registered office address changed from 4 Draycott Business Centre Draycott Moreton in Marsh Gloucestershire GL56 9JY on 4 March 2014
04 Mar 2014 CH03 Secretary's details changed for Lesley Carol Woolley on 4 March 2014
04 Mar 2014 CH01 Director's details changed for Mr Ian Christopher Coombs on 4 March 2014
04 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-04
  • GBP 7,525
05 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
06 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
05 Jan 2011 CH01 Director's details changed for Steven Coombs on 1 December 2010
08 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jun 2010 SH08 Change of share class name or designation
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Ian Christopher Coombs on 13 January 2010
13 Jan 2010 CH01 Director's details changed for Steven Coombs on 13 January 2010
04 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
08 Jan 2009 363a Return made up to 31/12/08; full list of members
11 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Jan 2008 363a Return made up to 31/12/07; full list of members
30 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
15 Jan 2007 363s Return made up to 31/12/06; full list of members
  • 363(287) ‐ Registered office changed on 15/01/07
13 Feb 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed