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THEW ARNOTT GROUP LIMITED

Company number 06910606

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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)
30 Jun 2017 AA Group of companies' accounts made up to 31 March 2017
07 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
06 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,520
19 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
05 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1,520
20 Aug 2014 AA Group of companies' accounts made up to 31 March 2014
03 Jul 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1,520
27 Feb 2014 CH01 Director's details changed for Mr Anthony Edward Froude Newman on 8 February 2014
19 Feb 2014 CH01 Director's details changed for Mrs Vivien Anne Newman on 8 February 2014
08 Feb 2014 CH01 Director's details changed for Mr Richard Froude Newman on 8 February 2014
08 Feb 2014 AD01 Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 8 February 2014
17 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 26/09/2013
15 Aug 2013 AA Group of companies' accounts made up to 31 March 2013
22 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
20 Mar 2013 SH10 Particulars of variation of rights attached to shares
20 Mar 2013 SH08 Change of share class name or designation
20 Mar 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2012 CH01 Director's details changed for Mrs Vivien Anne Newman on 14 August 2012
15 Aug 2012 CH01 Director's details changed for Mr Richard Froude Newman on 14 August 2012
15 Aug 2012 CH01 Director's details changed for Mr Anthony Edward Froude Newman on 14 August 2012
11 Jul 2012 AA Group of companies' accounts made up to 31 March 2012
13 Jun 2012 CC04 Statement of company's objects
13 Jun 2012 SH08 Change of share class name or designation
13 Jun 2012 SH10 Particulars of variation of rights attached to shares
13 Jun 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association