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ARSENAL HOLDINGS LIMITED

Company number 04250459

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Aug 2024	CS01	Confirmation statement made on 11 July 2024 with no updates	View PDF Confirmation statement made on 11 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	AA	Group of companies' accounts made up to 31 May 2023	View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 41 pages (41 pages)
22 Aug 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	AA	Group of companies' accounts made up to 31 May 2022	View PDF Group of companies' accounts made up to 31 May 2022 - link opens in a new window - 41 pages (41 pages)
07 Sep 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	View PDF Confirmation statement made on 11 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	AA	Group of companies' accounts made up to 31 May 2021	View PDF Group of companies' accounts made up to 31 May 2021 - link opens in a new window - 44 pages (44 pages)
21 Aug 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	View PDF Confirmation statement made on 11 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AP03	Appointment of Mr Stuart William Wisely as a secretary on 30 June 2021	View PDF Appointment of Mr Stuart William Wisely as a secretary on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	TM02	Termination of appointment of David Miles as a secretary on 30 June 2021	View PDF Termination of appointment of David Miles as a secretary on 30 June 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	AA	Group of companies' accounts made up to 31 May 2020	View PDF Group of companies' accounts made up to 31 May 2020 - link opens in a new window - 42 pages (42 pages)
01 Sep 2020	TM01	Termination of appointment of Kenneth John Friar as a director on 31 August 2020	View PDF Termination of appointment of Kenneth John Friar as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2020	PSC01	Notification of Enos Stanley Kroenke as a person with significant control on 5 October 2018	View PDF Notification of Enos Stanley Kroenke as a person with significant control on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with updates	View PDF Confirmation statement made on 11 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2020	AP01	Appointment of Mr Timothy Julian Lewis as a director on 18 June 2020	View PDF Appointment of Mr Timothy Julian Lewis as a director on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	TM01	Termination of appointment of John Chippendale Lindley Keswick as a director on 15 May 2020	View PDF Termination of appointment of John Chippendale Lindley Keswick as a director on 15 May 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	AA	Group of companies' accounts made up to 31 May 2019	View PDF Group of companies' accounts made up to 31 May 2019 - link opens in a new window - 37 pages (37 pages)
15 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	View PDF Confirmation statement made on 11 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	AA	Group of companies' accounts made up to 31 May 2018	View PDF Group of companies' accounts made up to 31 May 2018 - link opens in a new window - 37 pages (37 pages)
01 Nov 2018	TM01	Termination of appointment of Ivan Efthinios Gazidis as a director on 31 October 2018	View PDF Termination of appointment of Ivan Efthinios Gazidis as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
11 Oct 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 41 pages (41 pages)
05 Oct 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
05 Oct 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
05 Oct 2018	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
11 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	View PDF Confirmation statement made on 11 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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ARSENAL HOLDINGS LIMITED

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