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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)
05 Nov 2015	TM01	Termination of appointment of Steven Falcon Joseph as a director on 17 October 2015	View PDF Termination of appointment of Steven Falcon Joseph as a director on 17 October 2015 - link opens in a new window - 1 page (1 page)
21 Oct 2015	MR01	Registration of charge 063047880006, created on 17 October 2015	View PDF Registration of charge 063047880006, created on 17 October 2015 - link opens in a new window - 38 pages (38 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
13 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 666,667	View PDF Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 666,667 - link opens in a new window - 4 pages (4 pages)
09 Jun 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
09 Jun 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
21 Apr 2015	MR01	Registration of charge 063047880005, created on 16 April 2015	View PDF Registration of charge 063047880005, created on 16 April 2015 - link opens in a new window - 26 pages (26 pages)
04 Nov 2014	AP03	Appointment of Mr Rupert Peter Awdas Lewis as a secretary on 31 October 2014	View PDF Appointment of Mr Rupert Peter Awdas Lewis as a secretary on 31 October 2014 - link opens in a new window - 2 pages (2 pages)
03 Nov 2014	TM01	Termination of appointment of Gillian Tracy Todd as a director on 31 October 2014	View PDF Termination of appointment of Gillian Tracy Todd as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)
03 Nov 2014	TM02	Termination of appointment of Gillian Tracy Todd as a secretary on 31 October 2014	View PDF Termination of appointment of Gillian Tracy Todd as a secretary on 31 October 2014 - link opens in a new window - 1 page (1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
26 Sep 2014	AP01	Appointment of Mr Rupert Peter Awdas Lewis as a director on 23 September 2014	View PDF Appointment of Mr Rupert Peter Awdas Lewis as a director on 23 September 2014 - link opens in a new window - 2 pages (2 pages)
23 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 666,667	View PDF Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 666,667 - link opens in a new window - 4 pages (4 pages)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
05 Sep 2013	TM01	Termination of appointment of Andrew Whitelaw as a director	View PDF Termination of appointment of Andrew Whitelaw as a director - link opens in a new window - 1 page (1 page)
05 Sep 2013	TM01	Termination of appointment of Robin Bancroft as a director	View PDF Termination of appointment of Robin Bancroft as a director - link opens in a new window - 1 page (1 page)
09 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09	View PDF Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 - link opens in a new window - 5 pages (5 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
20 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	View PDF Annual return made up to 6 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
19 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	View PDF Annual return made up to 6 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
04 Aug 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	View PDF Annual return made up to 6 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Aug 2010	CH03	Secretary's details changed for Gillian Tracy Todd on 6 July 2010	View PDF Secretary's details changed for Gillian Tracy Todd on 6 July 2010 - link opens in a new window - 1 page (1 page)
04 Aug 2010	CH01	Director's details changed for Gillian Tracy Todd on 6 July 2010

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