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ARBO (HOLDINGS) LIMITED

Company number 06251530

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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)
28 Feb 2020 TM02 Termination of appointment of Julian Garry Miller as a secretary on 28 February 2020
12 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
22 May 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
05 Dec 2018 TM01 Termination of appointment of Steven J Ford as a director on 15 November 2018
04 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
21 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
15 Dec 2017 AP01 Appointment of Titus Ball as a director on 12 December 2017
15 Dec 2017 AP01 Appointment of Michael Roberson as a director on 12 December 2017
07 Nov 2017 AA01 Current accounting period shortened from 31 January 2018 to 31 December 2017
10 Oct 2017 AA Group of companies' accounts made up to 31 January 2017
17 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 753
22 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
20 May 2017 AD03 Register(s) moved to registered inspection location Lancaster House C/O Carlisle Construction Materials Ltd Concorde Way, Millenium Business Park Mansfield Nottinghamshire NG19 7DW
20 May 2017 AD02 Register inspection address has been changed to Lancaster House C/O Carlisle Construction Materials Ltd Concorde Way, Millenium Business Park Mansfield Nottinghamshire NG19 7DW
17 Feb 2017 AP01 Appointment of Mr Steven J Ford as a director on 31 January 2017
16 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 752
16 Feb 2017 TM01 Termination of appointment of Roger Michael Sheehan as a director on 31 January 2017
16 Feb 2017 TM01 Termination of appointment of Julian Garry Miller as a director on 31 January 2017
16 Feb 2017 TM01 Termination of appointment of Martin John Blunden as a director on 31 January 2017
16 Feb 2017 AP01 Appointment of Mr Duncan Hamish Kirkwood as a director on 31 January 2017
16 Feb 2017 MR04 Satisfaction of charge 2 in full
03 Nov 2016 AA Group of companies' accounts made up to 31 January 2016
24 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 750
17 Jul 2015 AA Group of companies' accounts made up to 31 January 2015
05 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 750