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ARNDALE PROPERTIES LIMITED

Company number 04768976

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Nov 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
22 Nov 2024	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	TM01	Termination of appointment of Graeme Barry Dibb as a director on 31 October 2024	View PDF Termination of appointment of Graeme Barry Dibb as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	CS01	Confirmation statement made on 18 May 2024 with updates	View PDF Confirmation statement made on 18 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2024	AA01	Previous accounting period extended from 30 June 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	SH19	Statement of capital on 21 December 2023 GBP 1	View PDF Statement of capital on 21 December 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Amount reduced return to sole shareholder 19/12/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Amount reduced return to sole shareholder 19/12/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Dec 2023	CAP-SS	Solvency Statement dated 19/12/23	View PDF Solvency Statement dated 19/12/23 - link opens in a new window - 1 page (1 page)
30 Nov 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
30 Nov 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
30 Nov 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
30 Nov 2023	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
30 Nov 2023	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
30 Nov 2023	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
21 Sep 2023	AD01	Registered office address changed from 2nd Floor, 14 st. George Street London W1S 1FE to 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX on 21 September 2023	View PDF Registered office address changed from 2nd Floor, 14 st. George Street London W1S 1FE to 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX on 21 September 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	CS01	Confirmation statement made on 18 May 2023 with updates	View PDF Confirmation statement made on 18 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2023	MR04	Satisfaction of charge 047689760010 in full	View PDF Satisfaction of charge 047689760010 in full - link opens in a new window - 1 page (1 page)
28 Mar 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	View PDF Audit exemption subsidiary accounts made up to 30 June 2022 - link opens in a new window - 13 pages (13 pages)
28 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/22 - link opens in a new window - 46 pages (46 pages)
28 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/22 - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/22 - link opens in a new window - 1 page (1 page)
19 Dec 2022	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 59,411,129	View PDF Statement of capital following an allotment of shares on 30 November 2022 GBP 59,411,129 - link opens in a new window - 3 pages (3 pages)
19 May 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	View PDF Confirmation statement made on 18 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 13 pages (13 pages)

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ARNDALE PROPERTIES LIMITED

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