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ARROCHAR PROPERTIES LIMITED

Company number 05109326

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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 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
24 Jan 2018 PSC07 Cessation of James Ronald Garvie as a person with significant control on 2 September 2017
24 Jan 2018 TM02 Termination of appointment of James Ronald Garvie as a secretary on 20 October 2017
16 Oct 2017 AA Micro company accounts made up to 2 August 2017
04 Jul 2017 TM01 Termination of appointment of Sharron Tracy Smith as a director on 3 July 2017
18 Apr 2017 AA Total exemption small company accounts made up to 2 August 2016
09 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
07 Mar 2017 AP03 Appointment of Mr James Ronald Garvie as a secretary on 7 March 2017
07 Mar 2017 TM02 Termination of appointment of Spt Management Services Limited as a secretary on 6 March 2017
07 Mar 2017 AP01 Appointment of Mr Stephen Carey Westwood as a director on 7 March 2017
07 Mar 2017 TM01 Termination of appointment of Spt Corporate Services Limited as a director on 6 March 2017
17 Aug 2016 AD01 Registered office address changed from Suite 67 Annexe 4 Batley Buisness Park Technology Drive Batley West Yorkshire WF17 6ER to 100 Batley Business Park Technologhy Drive Batley WF17 6ER on 17 August 2016
28 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
25 Apr 2016 AA Total exemption small company accounts made up to 2 August 2015
07 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
07 Jul 2015 TM01 Termination of appointment of Tosca Nominees Limited as a director on 6 July 2015
07 Jul 2015 TM02 Termination of appointment of Toc Nominees Limited as a secretary on 6 July 2015
07 Jul 2015 AP04 Appointment of Spt Management Services Limited as a secretary on 7 July 2015
07 Jul 2015 AP02 Appointment of Spt Corporate Services Limited as a director on 7 July 2015
01 Apr 2015 AA Total exemption small company accounts made up to 2 August 2014
08 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2
23 Apr 2014 AA Total exemption small company accounts made up to 2 August 2013
26 Jun 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
26 Jun 2013 AP01 Appointment of Ms Sharron Tracy Smith as a director
26 Jun 2013 TM01 Termination of appointment of Daniel Scruton as a director