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ARUNDEL GROUP LIMITED

Company number 02722984

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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)
12 Sep 2018 AA Full accounts made up to 31 December 2017
11 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
07 Feb 2018 SH01 Statement of capital following an allotment of shares on 30 January 2018
  • GBP 20,001
28 Dec 2017 AAMD Amended full accounts made up to 31 March 2017
14 Nov 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
24 Aug 2017 AA Full accounts made up to 31 March 2017
08 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
07 Dec 2016 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
18 Oct 2016 CERTNM Company name changed r p & c international LIMITED\certificate issued on 18/10/16
  • RES15 ‐ Change company name resolution on 2016-10-06
18 Oct 2016 CONNOT Change of name notice
14 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
04 Jul 2016 MR01 Registration of charge 027229840004, created on 15 June 2016
04 Jul 2016 MR01 Registration of charge 027229840005, created on 15 June 2016
08 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 20,000
15 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
08 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 20,000
08 Jun 2015 CH01 Director's details changed for Mr Richard Joseph Borg on 8 June 2015
08 Jun 2015 CH03 Secretary's details changed for Mr Richard Joseph Borg on 8 June 2015
05 Nov 2014 CH01 Director's details changed for Mr Richard Joseph Borg on 3 September 2014
25 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
09 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 20,000
15 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
11 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
07 Feb 2013 TM01 Termination of appointment of Robert Clark as a director
07 Feb 2013 TM01 Termination of appointment of Nigel Christie as a director