Company Results (links open in a new window)
|
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)
|
|
27 Sep 2024 |
AA01 |
Current accounting period shortened from 28 September 2023 to 27 September 2023
|
|
|
21 Aug 2024 |
MR01 |
Registration of charge 023570370016, created on 21 August 2024
|
|
|
21 Aug 2024 |
MR01 |
Registration of charge 023570370017, created on 21 August 2024
|
|
|
28 Jun 2024 |
AA01 |
Previous accounting period shortened from 29 September 2023 to 28 September 2023
|
|
|
17 May 2024 |
MR04 |
Satisfaction of charge 023570370015 in full
|
|
|
06 Mar 2024 |
MR01 |
Registration of charge 023570370015, created on 16 February 2024
|
|
|
05 Mar 2024 |
CERTNM |
Company name changed arrowsmith properties LIMITED\certificate issued on 05/03/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-03-04
|
|
|
04 Mar 2024 |
PSC07 |
Cessation of Marksglade Ltd as a person with significant control on 18 January 2024
|
|
|
04 Mar 2024 |
PSC02 |
Notification of Topaz Uk Developments Limited as a person with significant control on 18 January 2024
|
|
|
04 Mar 2024 |
PSC07 |
Cessation of Kingscastle Ltd as a person with significant control on 16 January 2024
|
|
|
15 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
|
|
|
08 Aug 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
30 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
|
|
|
27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
25 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
24 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
|
|
|
24 Jan 2023 |
PSC02 |
Notification of Marksglade Ltd as a person with significant control on 30 September 2022
|
|
|
24 Jan 2023 |
PSC07 |
Cessation of Timothy Gwyn-Jones as a person with significant control on 1 January 2022
|
|
|
24 Jan 2023 |
PSC02 |
Notification of Kingscastle Ltd as a person with significant control on 30 September 2021
|
|
|
17 Jan 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
10 Jan 2023 |
CH01 |
Director's details changed for Mr Henry Gwyn-Jones on 31 December 2022
|
|
|
29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
07 Jul 2022 |
MR04 |
Satisfaction of charge 8 in full
|
|
|
07 Jul 2022 |
MR04 |
Satisfaction of charge 10 in full
|
|
|
07 Jul 2022 |
MR04 |
Satisfaction of charge 11 in full
|
|