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ARVIDA LIMITED

Company number 04359861

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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)
14 Aug 2018 PSC01 Notification of Linda Watson as a person with significant control on 1 February 2018
25 Apr 2018 PSC04 Change of details for Mrs Linda Watson as a person with significant control on 2 February 2018
24 Apr 2018 SH08 Change of share class name or designation
24 Apr 2018 PSC01 Notification of Adrian Smoothey as a person with significant control on 2 February 2018
19 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Delete memorandum now part of articles 01/02/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2018 TM02 Termination of appointment of Cobat Secretarial Services Ltd as a secretary on 1 February 2018
20 Mar 2018 AP04 Appointment of Barrons Limited as a secretary on 1 February 2018
08 Mar 2018 AD01 Registered office address changed from 1007 London Road Leigh-on-Sea Essex SS9 3JY to Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HL on 8 March 2018
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
10 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
10 Aug 2017 PSC01 Notification of Linda Watson as a person with significant control on 1 July 2016
21 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
09 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with no updates
05 Aug 2016 CS01 05/08/16 Statement of Capital gbp 100
23 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
26 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
03 Jul 2015 TM01 Termination of appointment of Kerri Patricia Georgina Smoothey as a director on 5 May 2015
09 Feb 2015 CH01 Director's details changed for Miss Kerri Patricia Georgina Smoothey on 9 February 2015
09 Feb 2015 CH01 Director's details changed for Linda Watson on 9 February 2015
09 Feb 2015 CH01 Director's details changed for Miss Kerri Patricia Georgina Smoothey on 9 February 2015
09 Feb 2015 CH01 Director's details changed for Miss Kerri Patricia Georgina Smoothey on 9 February 2015
05 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
22 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
27 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
23 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013