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53 ARLEY HILL MANAGEMENT COMPANY LIMITED

Company number 05364023

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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)
16 Feb 2020 PSC01 Notification of Kwan Yee Chan as a person with significant control on 15 March 2019
22 Oct 2019 AA Micro company accounts made up to 28 February 2019
21 May 2019 PSC01 Notification of Flora Grace Amelia Loake as a person with significant control on 6 April 2016
21 May 2019 AP01 Appointment of Miss Kwan Yee Chan as a director on 10 May 2019
23 Mar 2019 TM01 Termination of appointment of Mark Fox as a director on 15 March 2019
04 Mar 2019 TM02 Termination of appointment of Mark James Fox as a secretary on 4 March 2019
04 Mar 2019 AP03 Appointment of Miss Flora Grace Amelia Loake as a secretary on 1 March 2019
17 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates
17 Nov 2018 AD01 Registered office address changed from C/O Mr Mark Fox 53 Arley Hill Basement Flat Bristol BS6 5PJ England to Top Floor Flat, 53 Arley Hill Bristol BS6 5PJ on 17 November 2018
05 Nov 2018 AA Micro company accounts made up to 28 February 2018
23 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
27 Nov 2017 AA Micro company accounts made up to 28 February 2017
27 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
25 Nov 2016 AA Micro company accounts made up to 28 February 2016
02 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 3
26 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
18 Aug 2015 AP01 Appointment of Miss Flora Grace Amelia Loake as a director on 3 August 2015
04 Aug 2015 AP03 Appointment of Mr Mark James Fox as a secretary on 27 July 2015
23 Jul 2015 TM01 Termination of appointment of Andrew James Winterton as a director on 23 July 2015
23 Jul 2015 AD01 Registered office address changed from C/O C/O Andrew Winterton the Old Dairy West End Wickwar Wotton-Under-Edge Gloucestershire GL12 8LD to C/O Mr Mark Fox 53 Arley Hill Basement Flat Bristol BS6 5PJ on 23 July 2015
28 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP 3
18 Dec 2014 AP01 Appointment of Mr Mark Fox as a director on 1 December 2014
15 Dec 2014 TM01 Termination of appointment of Charlotte Rose Fielding as a director on 15 November 2014
15 Dec 2014 TM02 Termination of appointment of Charlotte Rose Fielding as a secretary on 15 November 2014
15 Dec 2014 CH01 Director's details changed for Mr Andrew James Winterton on 15 November 2014