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ARCTIC WARBLER LTD

Company number 04185582

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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)
28 Jun 2024 AD01 Registered office address changed from Malvern View Business Park Stella Way Bishops Cleeve Cheltenham GL52 7DQ England to 7 Rockfield Business Park Old Station Drive Leckhampton Cheltenham GL53 0AN on 28 June 2024
03 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
13 Dec 2023 AA Micro company accounts made up to 31 March 2023
11 Dec 2023 CH01 Director's details changed for Mrs Sarah Jane Mason on 11 December 2023
11 Dec 2023 CH03 Secretary's details changed for Mrs Sarah Jane Mason on 11 December 2023
11 Dec 2023 PSC04 Change of details for Mrs Sarah Jane Mason as a person with significant control on 11 December 2023
06 Jul 2023 CERTNM Company name changed sarah mason LIMITED\certificate issued on 06/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-05
05 Jul 2023 CH01 Director's details changed for Toby John Mason on 5 July 2023
05 Jul 2023 CH01 Director's details changed for Mrs Sarah Jane Mason on 5 July 2023
05 Jul 2023 CH03 Secretary's details changed for Mrs Sarah Jane Mason on 5 July 2023
05 Jul 2023 CH01 Director's details changed for Toby John Mason on 5 July 2023
05 Jul 2023 AD01 Registered office address changed from Lewesham House 66 Suffolk Road Cheltenham Glos GL50 2ED to Malvern View Business Park Stella Way Bishops Cleeve Cheltenham GL52 7DQ on 5 July 2023
24 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
25 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
25 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
29 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
18 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
23 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
22 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
23 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates