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ARTHUR, BRADLEY & SMITH LTD

Company number 03283855

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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 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
08 Feb 2018 MR01 Registration of charge 032838550001, created on 24 January 2018
11 Jul 2017 PSC01 Notification of Milan Fabian as a person with significant control on 1 August 2016
10 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
19 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
12 Apr 2017 AD01 Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to Elscot House Arcadia Avenue Finchley London N3 2JU on 12 April 2017
10 Apr 2017 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 10 April 2017
06 Dec 2016 CH01 Director's details changed for Mr Arthur Joseph Grice on 6 December 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 10,000
16 May 2016 CH01 Director's details changed for Mr Arthur Joseph Grice on 16 May 2016
01 Apr 2016 CH01 Director's details changed for Mr Arthur Joseph Grice on 1 April 2016
26 Nov 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 10,000
12 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 10,000
26 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Jun 2015 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015
08 May 2015 AP01 Appointment of Mr Arthur Joseph Grice as a director on 5 May 2015
08 May 2015 TM01 Termination of appointment of Nicholas Henry Thom as a director on 5 May 2015
23 Jan 2015 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 10,000
23 Jan 2015 AD01 Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL to 788-790 Finchley Road London NW11 7TJ on 23 January 2015
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Jul 2014 CH01 Director's details changed for Mr. Nicholas Henry Thom on 30 June 2014
05 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
26 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 10,000
23 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012