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ARUNDEL HOUSE ENTERPRISES LIMITED

Company number 03720258

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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)
01 Jul 2024 TM01 Termination of appointment of John Miguel Warwick Chipman as a director on 1 July 2024
01 Jul 2024 AP01 Appointment of Dr Bastian Giegerich as a director on 1 July 2024
15 Jun 2024 AA Accounts for a small company made up to 30 September 2023
27 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
18 Jul 2023 CH01 Director's details changed for Doctor John Miguel Warwick Chipman on 18 July 2023
18 Jul 2023 PSC05 Change of details for The International Institute for Strategic Studies as a person with significant control on 10 July 2017
28 Mar 2023 AA Accounts for a small company made up to 30 September 2022
27 Feb 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
29 Mar 2022 AA Accounts for a small company made up to 30 September 2021
01 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
14 Apr 2021 AA Accounts for a small company made up to 30 September 2020
02 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
26 Mar 2020 AA Accounts for a small company made up to 30 September 2019
27 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
25 Mar 2019 AA Accounts for a small company made up to 30 September 2018
11 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
10 Jan 2019 TM01 Termination of appointment of Francois Heisbourg as a director on 31 December 2018
24 May 2018 AA Accounts for a small company made up to 30 September 2017
01 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
01 Mar 2018 AD01 Registered office address changed from Arundel House 13-15 Arundel Street London WC2R 3DX to 6 Temple Place London WC2R 2PG on 1 March 2018
30 Mar 2017 AA Full accounts made up to 30 September 2016
08 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
08 Aug 2016 TM01 Termination of appointment of Ben Carey as a director on 15 July 2016
06 May 2016 AA Full accounts made up to 30 September 2015
03 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 3