- Company Overview for ARVIDA LIMITED (04359861)
- Filing history for ARVIDA LIMITED (04359861)
- People for ARVIDA LIMITED (04359861)
- Charges for ARVIDA LIMITED (04359861)
- More for ARVIDA LIMITED (04359861)
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) |
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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
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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
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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
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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
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23 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 |