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ARWEN PROPERTIES LIMITED

Company number 05450479

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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)
13 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
27 Apr 2018 CH04 Secretary's details changed for United Funds Trust Corporation Limited on 27 April 2018
23 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
30 Nov 2017 PSC08 Notification of a person with significant control statement
29 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 29 November 2017
29 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 29 November 2017
11 Sep 2017 PSC08 Notification of a person with significant control statement
11 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
18 Oct 2016 AA Accounts for a dormant company made up to 31 July 2016
11 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
06 Jun 2016 AP04 Appointment of United Funds Trust Corporation Limited as a secretary on 6 June 2016
06 Jun 2016 AP02 Appointment of United Funds Trust Corporation Limited as a director on 6 June 2016
06 Jun 2016 AP01 Appointment of Mr Rowland Ewan Michael Cooke as a director on 6 June 2016
06 Jun 2016 AP01 Appointment of Mr Mark Robert Boyden as a director on 6 June 2016
06 Jun 2016 AP01 Appointment of Mr Geoffrey Solomons as a director on 6 June 2016
06 Jun 2016 TM02 Termination of appointment of Fractional Secretaries Limited as a secretary on 6 June 2016
06 Jun 2016 TM01 Termination of appointment of Fractional Administration Solutions Limited as a director on 6 June 2016
06 Jun 2016 TM01 Termination of appointment of Fractional Nominees Limited as a director on 6 June 2016
06 Jun 2016 TM01 Termination of appointment of David Leslie Bates as a director on 6 June 2016
06 Jun 2016 AD01 Registered office address changed from PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW to United Funds Trust Corporation Limited Royal Talbot House 2 Victoria Street Bristol BS1 6BB on 6 June 2016
01 Sep 2015 AA Accounts for a dormant company made up to 31 July 2015
05 Aug 2015 AR01 Annual return made up to 31 July 2015 no member list
03 Sep 2014 AA Accounts for a dormant company made up to 31 July 2014
12 Aug 2014 AR01 Annual return made up to 31 July 2014 no member list
16 Oct 2013 AA Accounts for a dormant company made up to 31 July 2013