- Company Overview for ARTHESTER LIMITED (05806287)
- Filing history for ARTHESTER LIMITED (05806287)
- People for ARTHESTER LIMITED (05806287)
- More for ARTHESTER LIMITED (05806287)
| 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) |
|---|---|---|---|
| 18 Oct 2024 | AP01 | Appointment of Leah Blanche Saltoun as a director on 30 September 2024 | |
| 25 Jun 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 02 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with updates | |
| 29 Jun 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 17 Apr 2023 | MA | Memorandum and Articles of Association | |
| 17 Apr 2023 | RESOLUTIONS |
Resolutions
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| 05 Apr 2023 | CC04 | Statement of company's objects | |
| 04 Apr 2023 | AD01 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023 | |
| 05 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with no updates | |
| 31 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 05 Jan 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
| 02 Jul 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 01 Mar 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
| 30 Sep 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 03 Jul 2020 | AA01 | Previous accounting period shortened from 6 July 2019 to 5 July 2019 | |
| 27 Feb 2020 | PSC04 | Change of details for Mr Richard Saltoun as a person with significant control on 31 December 2019 | |
| 26 Feb 2020 | CS01 | Confirmation statement made on 31 December 2019 with updates | |
| 26 Feb 2020 | PSC07 | Cessation of Abigail Elizabeth Croydon as a person with significant control on 31 December 2019 | |
| 26 Feb 2020 | SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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| 10 Jun 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 22 May 2019 | CS01 | Confirmation statement made on 4 May 2019 with no updates | |
| 27 Mar 2019 | AA01 | Previous accounting period shortened from 7 July 2018 to 6 July 2018 | |
| 27 Mar 2019 | AA01 | Previous accounting period extended from 30 June 2018 to 7 July 2018 | |
| 17 May 2018 | CS01 | Confirmation statement made on 4 May 2018 with no updates | |
| 29 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 |