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ARIENS COMPANY LIMITED

Company number 01733046

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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)
02 Jul 2021	CH04	Secretary's details changed for Ldc Nominee Secretary Limited on 2 July 2021	View PDF Secretary's details changed for Ldc Nominee Secretary Limited on 2 July 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 27 pages (27 pages)
07 Apr 2021	AP04	Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021	View PDF Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	TM02	Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021	View PDF Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	MR01	Registration of charge 017330460025, created on 10 December 2020	View PDF Registration of charge 017330460025, created on 10 December 2020 - link opens in a new window - 26 pages (26 pages)
12 Jun 2020	CH01	Director's details changed for Daniel Timothy Ariens on 1 October 2013	View PDF Director's details changed for Daniel Timothy Ariens on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 30 pages (30 pages)
16 Jan 2020	RP04AP01	Second filing for the appointment of James Henry Young Iii as a director	View PDF Second filing for the appointment of James Henry Young Iii as a director - link opens in a new window - 6 pages (6 pages)
14 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	CH01	Director's details changed for Darren John Spencer on 1 November 2015	View PDF Director's details changed for Darren John Spencer on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	CH01	Director's details changed for Darren John Spencer on 13 January 2020	View PDF Director's details changed for Darren John Spencer on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
23 May 2019	AP01	Appointment of James Young Ii as a director on 26 April 2019 ANNOTATION Clarification a second filed AP01 was registered on 16/01/2020.	View PDF Appointment of James Young Ii as a director on 26 April 2019 ANNOTATION Clarification a second filed AP01 was registered on 16/01/2020. - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 29 pages (29 pages)
04 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	TM01	Termination of appointment of Mark Rolaf Olsen as a director on 31 December 2018	View PDF Termination of appointment of Mark Rolaf Olsen as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
16 Jan 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 30 pages (30 pages)
08 Jan 2018	AP01	Appointment of Mr Lawrence Joseph Weyers as a director on 3 January 2018	View PDF Appointment of Mr Lawrence Joseph Weyers as a director on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2017	MR04	Satisfaction of charge 22 in full	View PDF Satisfaction of charge 22 in full - link opens in a new window - 4 pages (4 pages)
31 May 2017	MR04	Satisfaction of charge 23 in full	View PDF Satisfaction of charge 23 in full - link opens in a new window - 4 pages (4 pages)
31 May 2017	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
31 May 2017	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
31 May 2017	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 4 pages (4 pages)
31 Mar 2017	TM01	Termination of appointment of Rodrick Bolhous as a director on 31 March 2017	View PDF Termination of appointment of Rodrick Bolhous as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)

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ARIENS COMPANY LIMITED

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