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ARANROSE PROPERTIES LIMITED

Company number 03862599

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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)
02 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000
02 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,000
31 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jul 2014 AP01 Appointment of Mr Yousef Al - Jadaan as a director on 16 July 2014
16 Jul 2014 TM01 Termination of appointment of Xavier Louis Jean Morin as a director on 16 July 2014
14 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1,000
17 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
29 Nov 2012 AP01 Appointment of Xavier Louis Jean Claude Morin as a director
20 Nov 2012 TM01 Termination of appointment of Yousef Al Jadaan as a director
19 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
19 Nov 2012 AP01 Appointment of Mr Xavier Louis Jean Morin as a director
19 Nov 2012 TM01 Termination of appointment of Yousef Al Jadaan as a director
15 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
02 Apr 2012 AP01 Appointment of Yousef Abdullah Al Jadaan as a director
02 Apr 2012 AP01 Appointment of Mr. John Reginald Hall as a director
02 Apr 2012 AP03 Appointment of John Reginald Hall as a secretary
29 Mar 2012 TM02 Termination of appointment of Rathbone Secretaries Limited as a secretary
29 Mar 2012 TM01 Termination of appointment of Ian Buckley as a director
29 Mar 2012 TM01 Termination of appointment of Donald Mcgilvray as a director
29 Mar 2012 TM01 Termination of appointment of Rathbone Directors Ltd as a director
29 Mar 2012 AD01 Registered office address changed from 1 Curzon Street London W1J 5FB England on 29 March 2012
14 Mar 2012 CH02 Director's details changed for Rathbone Directors Ltd on 27 February 2012
14 Mar 2012 CH04 Secretary's details changed for Rathbone Secretaries Limited on 27 February 2012