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ARNISTON ASSOCIATES LIMITED

Company number 04243722

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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 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
22 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 102
19 Jun 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Jun 2014 AD01 Registered office address changed from , C/O Holmes Peat Thorpe, Basepoint Business Centre 110 Butterfield, Great Marlings, Luton, LU2 8DL, United Kingdom on 11 June 2014
12 Aug 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
12 Aug 2013 TM01 Termination of appointment of Carole Franks as a director
12 Aug 2013 AP01 Appointment of Mr Lee Nash as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 20/04/2017.
27 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
30 Aug 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
30 Aug 2012 AD01 Registered office address changed from , Unit F21 Basepoint, Business & Innovation Centre, 110 Butterfield, Luton, Beds, LU2 8DL on 30 August 2012
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
30 Jun 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 June 2010
06 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Carole Franks on 29 June 2010
02 Jun 2010 AA Total exemption small company accounts made up to 30 June 2009
29 Jul 2009 AA Total exemption small company accounts made up to 30 June 2008
06 Jul 2009 363a Return made up to 29/06/09; full list of members
13 Jan 2009 AA Total exemption small company accounts made up to 30 June 2007
15 Jul 2008 363a Return made up to 29/06/08; full list of members
08 Oct 2007 287 Registered office changed on 08/10/07 from: telford house, 102 collingdon, street, luton, bedfordshire, LU1 1RX
28 Aug 2007 363a Return made up to 29/06/07; full list of members
01 Aug 2007 AA Total exemption small company accounts made up to 30 June 2006
06 Sep 2006 AA Total exemption small company accounts made up to 30 June 2005
28 Jul 2006 363a Return made up to 29/06/06; full list of members