Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Aug 2024 |
AA |
Accounts for a dormant company made up to 23 November 2023
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12 Aug 2024 |
CERTNM |
Company name changed arbour global freight services LIMITED\certificate issued on 12/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-05
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05 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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11 Apr 2024 |
AD01 |
Registered office address changed from Ff2 Balmoral House Foxhole Road Chorley PR7 1NY England to Waterside House Stonemill Rise Appley Bridge Wigan WN6 9BH on 11 April 2024
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30 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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02 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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15 Apr 2023 |
CERTNM |
Company name changed arbour group holdings LIMITED\certificate issued on 15/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-05
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13 Apr 2023 |
AD01 |
Registered office address changed from 28/29 Bridgeman Terrace Wigan WN1 1TD England to Ff2 Balmoral House Foxhole Road Chorley PR7 1NY on 13 April 2023
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06 Sep 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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20 Oct 2021 |
AD01 |
Registered office address changed from Arbour House 47/65 Gibfield Park Avenue Gibfield Park Atherton Greater Manchester M46 0SY to 28/29 Bridgeman Terrace Wigan WN1 1TD on 20 October 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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28 Jul 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 30 November 2021
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19 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-16
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16 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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28 Jul 2020 |
TM01 |
Termination of appointment of James Charles Cross as a director on 13 June 2020
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01 Jul 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with no updates
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08 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with no updates
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11 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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18 Sep 2017 |
CS01 |
Confirmation statement made on 17 September 2017 with updates
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31 May 2017 |
AA |
Accounts for a dormant company made up to 30 September 2016
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19 Sep 2016 |
CS01 |
Confirmation statement made on 17 September 2016 with updates
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