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ARTHOUSE HOLDING LIMITED

Company number 06304788

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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)
14 Dec 2018 AP01 Appointment of Waqas Ahmed Butt as a director on 12 December 2018
14 Dec 2018 AP01 Appointment of Clare Louise Bate as a director on 12 December 2018
05 Nov 2018 TM01 Termination of appointment of Caryn Elizabeth Clarke as a director on 21 September 2018
03 Oct 2018 AA Full accounts made up to 31 December 2017
05 Sep 2018 CH01 Director's details changed for Miss Stephanie Avril Carroll on 5 September 2018
05 Sep 2018 CH01 Director's details changed for Caryn Elizabeth Clarke on 5 September 2018
20 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
27 Dec 2017 AP01 Appointment of Miss Stephanie Avril Carroll as a director on 14 December 2017
27 Dec 2017 AP01 Appointment of Caryn Elizabeth Clarke as a director on 14 December 2017
22 Dec 2017 TM01 Termination of appointment of Rachel Deborah Burrows as a director on 24 September 2017
22 Dec 2017 TM01 Termination of appointment of Rachel Deborah Burrows as a director on 24 September 2017
22 Dec 2017 TM02 Termination of appointment of Steven Scott as a secretary on 20 October 2017
08 Aug 2017 AA Full accounts made up to 31 December 2016
12 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
12 Jul 2017 TM01 Termination of appointment of Rupert Peter Awdas Lewis as a director on 8 June 2017
10 Jul 2017 AP03 Appointment of Steven Scott as a secretary on 8 June 2017
10 Jul 2017 TM02 Termination of appointment of Rupert Peter Awdas Lewis as a secretary on 8 June 2017
10 Jul 2017 AP01 Appointment of Miss Rachel Deborah Burrows as a director on 8 June 2017
28 Dec 2016 MR04 Satisfaction of charge 063047880005 in full
13 Oct 2016 AA Full accounts made up to 31 December 2015
15 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
25 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2016 MR01 Registration of charge 063047880007, created on 9 February 2016
13 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2015 CC04 Statement of company's objects