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ARENA (ST ALBANS ROAD) MANAGEMENT COMPANY LIMITED

Company number 05605825

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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)
23 May 2017 CH01 Director's details changed for Mrs Olga Khmelenko on 22 May 2017
22 May 2017 AD02 Register inspection address has been changed from C/O Carringtons Rml Watford Estates Ltd 124 st. Albans Road Watford WD24 4AE England to C/O Carringtons Rml 124 st Albans Road St. Albans Road Watford WD24 4AE
20 Apr 2017 AD02 Register inspection address has been changed from C/O Carringtons Rml Watford Estates Ltd St. Albans Road Watford WD24 4AE England to C/O Carringtons Rml Watford Estates Ltd 124 st. Albans Road Watford WD24 4AE
20 Apr 2017 AD02 Register inspection address has been changed from C/O Carringtons Rml Unit 98 Greenway Way Business Centre Harlow Business Park Harlow Essex CM19 5QE England to C/O Carringtons Rml Watford Estates Ltd St. Albans Road Watford WD24 4AE
19 Apr 2017 AD01 Registered office address changed from Watford Estates 124 st. Albans Road Watford Hertfordshire WD24 4AE England to Watford Estates Ltd 124 st. Albans Road Watford WD24 4AE on 19 April 2017
18 Nov 2016 AP01 Appointment of Mrs Olga Khmelenko as a director on 14 November 2016
14 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
07 Nov 2016 AA Accounts for a dormant company made up to 31 October 2015
18 Jan 2016 AP01 Appointment of Mrs Amanda Max as a director on 1 January 2016
11 Jan 2016 AP03 Appointment of Mr Stephen John Hardy as a secretary on 11 January 2016
11 Jan 2016 TM01 Termination of appointment of Trevor Jeffrey Wiles as a director on 31 December 2015
11 Jan 2016 TM01 Termination of appointment of Reshma Domah-Rasool as a director on 31 December 2015
11 Jan 2016 TM01 Termination of appointment of Estelle Veronique Besse as a director on 31 December 2015
11 Jan 2016 AD01 Registered office address changed from C/O Carringtons Rml Unit 98, Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE to Watford Estates 124 st. Albans Road Watford Hertfordshire WD24 4AE on 11 January 2016
04 Jan 2016 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 16
30 Apr 2015 CH01 Director's details changed for Mr Brian John Roberts on 30 April 2015
30 Apr 2015 CH01 Director's details changed for Mr Trevor Jeffrey Wiles on 30 April 2015
30 Apr 2015 CH01 Director's details changed for Mr Darren Adam Gale on 30 April 2015
30 Apr 2015 CH01 Director's details changed for Miss Estelle Veronique Besse on 30 April 2015
30 Apr 2015 CH01 Director's details changed for Mrs Reshma Domah-Rasool on 30 April 2015
10 Mar 2015 AA Accounts for a dormant company made up to 31 October 2014
25 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 16
25 Nov 2014 AD02 Register inspection address has been changed from 77 Victoria Street Windsor Berkshire SL4 1EH United Kingdom to C/O Carringtons Rml Unit 98 Greenway Way Business Centre Harlow Business Park Harlow Essex CM19 5QE
25 Nov 2014 TM01 Termination of appointment of Stephen John Murphy as a director on 25 November 2014
30 Jul 2014 TM02 Termination of appointment of Christopher James Leete as a secretary on 1 January 2014