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ARLEIGH INTERNATIONAL LIMITED

Company number 01559541

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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 Aug 2016 AP04 Appointment of Speafi Secretarial Limited as a secretary on 29 July 2016
03 May 2016 AA Full accounts made up to 31 December 2015
06 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 200
14 Mar 2016 AD03 Register(s) moved to registered inspection location 1 st James Court Whitefriars Norwich Norfolk NR3 1RU
14 Mar 2016 AD02 Register inspection address has been changed to 1 st James Court Whitefriars Norwich Norfolk NR3 1RU
21 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 200
21 Oct 2015 MR04 Satisfaction of charge 8 in full
21 Oct 2015 MR04 Satisfaction of charge 10 in full
02 Oct 2015 CH01 Director's details changed for Mr Darren Lloyd Randle on 26 September 2014
21 Apr 2015 AA Full accounts made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 200
29 Apr 2014 AA Full accounts made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 200
09 May 2013 AA Full accounts made up to 31 December 2012
31 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
17 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
23 Nov 2012 MG01 Duplicate mortgage certificatecharge no:14
23 Nov 2012 MG01 Duplicate mortgage certificatecharge no:13
22 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 13
22 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 14
31 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 12
30 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 11
24 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
25 May 2012 AA Full accounts made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders