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ARBOUR LODGE LIMITED

Company number 03686498

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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)
06 Feb 2018 AA Group of companies' accounts made up to 30 June 2017
13 Mar 2017 AA01 Current accounting period shortened from 31 July 2017 to 30 June 2017
01 Mar 2017 AA Group of companies' accounts made up to 31 July 2016
06 Feb 2017 RP04CS01 Second filing of Confirmation Statement dated 21/12/2016
04 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 06/02/2017.
26 May 2016 CH01 Director's details changed for Mr Saroj Kumar Ram Jakhu on 26 May 2016
22 Feb 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 3
22 Feb 2016 CH01 Director's details changed for Krishna Devi on 21 December 2015
22 Feb 2016 AD01 Registered office address changed from Atholl House 98-100 Richmond Road Compton Wolverhampton West Midlands WV3 9JJ to 98-100 Richmond Road Wolverhampton WV3 9JJ on 22 February 2016
22 Feb 2016 CH03 Secretary's details changed for Saroj Kumar Ram Jakhu on 21 December 2015
17 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
21 Oct 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Aug 2015 CERTNM Company name changed arbour lodge LIMITED\certificate issued on 04/08/15
  • RES15 ‐ Change company name resolution on 2015-07-15
04 Aug 2015 CONNOT Change of name notice
27 Jul 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 July 2014
27 Jul 2015 AD01 Registered office address changed from 29 Waterloo Road Wolverhampton West Midlands WV1 4DJ to Atholl House 98-100 Richmond Road Compton Wolverhampton West Midlands WV3 9JJ on 27 July 2015
08 Apr 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 March 2015
25 Feb 2015 MR04 Satisfaction of charge 4 in full
25 Feb 2015 MR04 Satisfaction of charge 3 in full
23 Feb 2015 MR01 Registration of charge 036864980006, created on 23 February 2015
20 Feb 2015 MR01 Registration of charge 036864980005, created on 20 February 2015
23 Dec 2014 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 3
30 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 3
01 Oct 2013 AA Group of companies' accounts made up to 31 December 2012