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ARAX PROPERTIES LIMITED

Company number 05686995

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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)
25 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages) Download iXBRL
05 May 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
25 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	PSC04	Change of details for Mr Fabrice Varoqui as a person with significant control on 14 April 2021	View PDF Change of details for Mr Fabrice Varoqui as a person with significant control on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	PSC04	Change of details for Mr Fabrice Varoqui as a person with significant control on 6 April 2016	View PDF Change of details for Mr Fabrice Varoqui as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	View PDF Confirmation statement made on 25 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
14 Jul 2021	PSC04	Change of details for Mr Fabrice Varoqui as a person with significant control on 14 July 2021	View PDF Change of details for Mr Fabrice Varoqui as a person with significant control on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	View PDF Confirmation statement made on 25 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
23 Jun 2020	PSC04	Change of details for Mr Fabrice Varoqui as a person with significant control on 8 March 2019	View PDF Change of details for Mr Fabrice Varoqui as a person with significant control on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	View PDF Confirmation statement made on 25 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Mar 2019	TM01	Termination of appointment of Fabrice Alexis Varoqui as a director on 28 February 2019	View PDF Termination of appointment of Fabrice Alexis Varoqui as a director on 28 February 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2019	CH01	Director's details changed for Miss Ciedic Chan on 19 February 2019	View PDF Director's details changed for Miss Ciedic Chan on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	AP01	Appointment of Mr Jonathan Perl as a director on 19 February 2019	View PDF Appointment of Mr Jonathan Perl as a director on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	AP01	Appointment of Miss Ciedic Chan as a director on 19 February 2019	View PDF Appointment of Miss Ciedic Chan as a director on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	View PDF Confirmation statement made on 25 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Aug 2018	AD01	Registered office address changed from Derbyshire House St. Chad's Street London WC1H 8AG to Carrington House 126-130 Regent Street London W1B 5SE on 20 August 2018	View PDF Registered office address changed from Derbyshire House St. Chad's Street London WC1H 8AG to Carrington House 126-130 Regent Street London W1B 5SE on 20 August 2018 - link opens in a new window - 1 page (1 page)
26 Feb 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	View PDF Confirmation statement made on 25 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Feb 2017	CS01	Confirmation statement made on 25 January 2017 with updates	View PDF Confirmation statement made on 25 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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ARAX PROPERTIES LIMITED

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