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ARBY TRUSTEES LTD

Company number 04548340

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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 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-17
05 Dec 2019 AA Micro company accounts made up to 31 March 2019
01 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
05 Nov 2018 AA Micro company accounts made up to 31 March 2018
02 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
22 Nov 2017 AA Micro company accounts made up to 31 March 2017
02 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
24 Nov 2016 AA Micro company accounts made up to 31 March 2016
30 Sep 2016 CS01 Confirmation statement made on 30 September 2016 with updates
30 Sep 2016 AP01 Appointment of Mr Gary Richard Hancocks as a director on 30 September 2016
30 Sep 2016 TM01 Termination of appointment of Hancfield Directors Limited as a director on 30 September 2016
14 Sep 2016 CH02 Director's details changed for Hancfield Directors Ltd on 14 September 2016
14 Sep 2016 CH04 Secretary's details changed for Aquilo Ventures Limited on 14 September 2016
14 Sep 2016 AD01 Registered office address changed from 29 Oak Park Avenue Torquay Devon TQ2 7DB to 23 Ryecroft Drive Horsham West Sussex RH12 2AW on 14 September 2016
11 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
30 Sep 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 200
30 Sep 2015 CH04 Secretary's details changed for Aquilo Ventures Limited on 30 September 2015
30 Sep 2015 CH02 Director's details changed for Hancfield Directors Ltd on 30 September 2015
17 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
21 Oct 2014 AD01 Registered office address changed from 29 Oak Park Avenue Torquay Devon TQ2 7DB to 29 Oak Park Avenue Torquay Devon TQ2 7DB on 21 October 2014
21 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 200
21 Oct 2014 AD01 Registered office address changed from 91 Howard Avenue Bexley Kent DA5 3BA to 29 Oak Park Avenue Torquay Devon TQ2 7DB on 21 October 2014
08 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
01 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 200
03 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012