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ARLEN PROPERTIES LIMITED

Company number 02643701

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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)
20 Sep 2019 MR04 Satisfaction of charge 7 in full
20 Sep 2019 MR04 Satisfaction of charge 15 in full
20 Sep 2019 MR04 Satisfaction of charge 5 in full
12 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
19 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
12 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
06 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
29 Sep 2017 CERT10 Certificate of re-registration from Public Limited Company to Private
29 Sep 2017 MAR Re-registration of Memorandum and Articles
29 Sep 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 Sep 2017 RR02 Re-registration from a public company to a private limited company
26 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
07 Apr 2017 AA Full accounts made up to 30 September 2016
13 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
07 Apr 2016 AA Full accounts made up to 30 September 2015
22 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 50,000
29 Apr 2015 AD01 Registered office address changed from 5Th Floor Durkan House 155 East Barnet Road New Barnet Hertfordshire EN4 8QZ to Suite a, 10Th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 29 April 2015
29 Apr 2015 AA Full accounts made up to 30 September 2014
30 Mar 2015 AP03 Appointment of Ms Marilyn Waisman as a secretary on 27 March 2015
07 Oct 2014 TM02 Termination of appointment of Stephen Charles Evans as a secretary on 23 September 2014
02 Oct 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 50,000
02 Oct 2014 CH01 Director's details changed for Mr Simon Hayek on 6 September 2014
04 Apr 2014 AA Accounts for a medium company made up to 30 September 2013
25 Mar 2014 AP01 Appointment of Mr Simon Hayek as a director
31 Oct 2013 TM01 Termination of appointment of Simon Hayek as a director