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ARLINGTON HOUSE (22 BOURNE AV.) LIMITED

Company number 04572737

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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)
21 May 2018 AP01 Appointment of Mr John William Keay as a director on 21 May 2018
14 May 2018 AP01 Appointment of Dr Jeremy John Church as a director on 6 May 2018
14 May 2018 AP01 Appointment of Mr Terry Croom as a director on 6 May 2018
11 May 2018 TM01 Termination of appointment of John Arthur Clarke as a director on 1 May 2018
11 May 2018 TM02 Termination of appointment of Amelia Shann as a secretary on 6 May 2018
11 May 2018 TM01 Termination of appointment of Amelia Shann as a director on 6 May 2018
26 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with updates
03 Jun 2017 AA Micro company accounts made up to 31 March 2017
15 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 6
02 Nov 2015 CH01 Director's details changed for Ms Amelia Shann on 8 January 2015
04 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 6
07 Nov 2014 AD01 Registered office address changed from Flat 5 Arlington House 22 Bourne Avenue Salisbury Wiltshire SP1 1LS to Flat 1 22 Bourne Avenue Salisbury SP1 1LS on 7 November 2014
06 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
26 May 2014 TM01 Termination of appointment of John Enington as a director
26 May 2014 TM02 Termination of appointment of John Enington as a secretary
01 Apr 2014 AP01 Appointment of Mr John Clarke as a director
01 Apr 2014 AP03 Appointment of Ms Amelia Shann as a secretary
01 Apr 2014 AP01 Appointment of Ms Amelia Shann as a director
01 Apr 2014 TM01 Termination of appointment of Patricia Robinson as a director
01 Apr 2014 TM02 Termination of appointment of John Ewington as a secretary
24 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 6
15 May 2013 AA Total exemption small company accounts made up to 31 March 2013