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ARLINGTON LABORATORIES LIMITED

Company number 03313116

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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)
10 Feb 2020 RP04CS01 Second filing of Confirmation Statement dated 02/02/2019
18 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jul 2019 TM01 Termination of appointment of Raymond Evans as a director on 17 October 2018
18 Jul 2019 AP01 Appointment of Tara James Podger as a director on 17 October 2018
18 Jul 2019 CH01 Director's details changed for Michelle Holden on 17 July 2019
18 Jul 2019 CH01 Director's details changed for Paul Lamb on 17 July 2019
05 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 10/02/2020
08 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
02 Oct 2018 RP04CS01 Second filing of Confirmation Statement dated 02/02/2018
15 May 2018 AD01 Registered office address changed from Mill Hall Pigeons Farm Road Thatcham Berkshire RG19 8XA to The Pinnacle 170 Midsummer Bouelvard Milton Keynes MK9 1FE on 15 May 2018
09 Mar 2018 AP01 Appointment of Brandon L Sawalich as a director on 7 March 2018
09 Mar 2018 AP01 Appointment of William Franklin Austin as a director on 7 March 2018
09 Mar 2018 AP04 Appointment of Dentons Secretaries Limited as a secretary on 7 March 2018
08 Mar 2018 CH01 Director's details changed for Michelle Holden on 8 March 2018
08 Mar 2018 AP01 Appointment of Paul Lamb as a director on 7 March 2018
08 Mar 2018 AP01 Appointment of Michelle Holden as a director on 7 March 2018
08 Mar 2018 TM01 Termination of appointment of Michelle Holden as a director on 7 March 2018
08 Mar 2018 TM01 Termination of appointment of Paul Lamb as a director on 7 March 2018
08 Mar 2018 AP03 Appointment of Thomas Ting as a secretary on 7 March 2018
08 Mar 2018 TM02 Termination of appointment of Michelle Holden as a secretary on 7 March 2018
16 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 02/10/2018
09 Feb 2018 AD03 Register(s) moved to registered inspection location C/O Dentons Ukmea Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE
09 Feb 2018 AD02 Register inspection address has been changed to C/O Dentons Ukmea Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
06 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates