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HUNGERFORD ARCADE LIMITED

Company number 04498846

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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)
19 Jul 2018 AD01 Registered office address changed from C/O Opus Accounting Ltd 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN England to Pound Court Pound Street Newbury Berkshire RG14 6AA on 19 July 2018
21 Dec 2017 AA Micro company accounts made up to 30 April 2017
08 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with updates
07 Aug 2017 CH01 Director's details changed for Mr Adrian Gilmour on 7 August 2017
11 Apr 2017 AD01 Registered office address changed from Griffins Court, 24-32 London Road, Newbury Berkshire RG14 1LA to C/O Opus Accounting Ltd 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN on 11 April 2017
14 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
03 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
16 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
19 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
09 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
18 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
10 Apr 2014 MR01 Registration of charge 044988460002
16 Jan 2014 MR01 Registration of charge 044988460001
17 Sep 2013 CERTNM Company name changed adrian gilmour LIMITED\certificate issued on 17/09/13
  • RES15 ‐ Change company name resolution on 2013-08-18
17 Sep 2013 CONNOT Change of name notice
08 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
08 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 100
10 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
17 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
15 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
26 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
17 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
12 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
11 Sep 2009 363a Return made up to 30/07/09; full list of members