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ARNATT ABREY BENNETT LIMITED

Company number 03721617

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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)
22 Jul 2024 AA Micro company accounts made up to 31 January 2024
14 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
24 Oct 2023 AA Micro company accounts made up to 31 January 2023
15 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
09 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
07 Jun 2022 AA Micro company accounts made up to 31 January 2022
14 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
08 Jun 2021 AA Micro company accounts made up to 31 January 2021
06 Aug 2020 AA Micro company accounts made up to 31 January 2020
17 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
24 Sep 2019 AA Micro company accounts made up to 31 January 2019
05 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
28 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2019 SH10 Particulars of variation of rights attached to shares
28 May 2019 SH08 Change of share class name or designation
17 Apr 2019 AD01 Registered office address changed from Unit 9 the Glasshouse 49a Goldhawk Road London W12 8QP England to 17 Walkergate Berwick upon Tweed Northumberland TD15 1DJ on 17 April 2019
16 Apr 2019 AP03 Appointment of Mrs Jacqueline Anne Bennett as a secretary on 1 March 2019
16 Apr 2019 TM02 Termination of appointment of Douglas James West as a secretary on 1 March 2019
11 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
08 Mar 2019 PSC04 Change of details for Mr Neil Bennett as a person with significant control on 26 February 2019
19 Sep 2018 AA Micro company accounts made up to 31 January 2018
29 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
09 Oct 2017 AA Micro company accounts made up to 31 January 2017
08 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
10 Oct 2016 AD01 Registered office address changed from The Leather Market Weston Street London SE1 3ER to Unit 9 the Glasshouse 49a Goldhawk Road London W12 8QP on 10 October 2016