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ARKENSTONE LIMITED

Company number 04670903

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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)
02 Mar 2017 TM02 Termination of appointment of Bernard Harry Bolton as a secretary on 9 December 2016
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Aug 2016 AP01 Appointment of Mr Daniel Bolton as a director on 27 June 2016
19 Aug 2016 AD01 Registered office address changed from Breach Cottage, Breach House Lane, Mobberley Knutsford Cheshire WA16 7NT to 8 Huxley Drive Bramhall Stockport Cheshire SK7 2PH on 19 August 2016
19 Aug 2016 AP01 Appointment of Mrs Zoe Garner as a director on 27 June 2016
02 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 6
14 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-22
  • GBP 6
16 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 6
29 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Apr 2013 MG01 Particulars of a mortgage or charge/MG09 / charge no: 1
28 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
22 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Mar 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
18 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Mar 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Bernard Harry Bolton on 1 October 2009
08 Mar 2010 CH01 Director's details changed for Marian Ann Bolton on 1 October 2009
09 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Feb 2009 363a Return made up to 23/01/09; full list of members
13 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007