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ARRHENIUS HOLDINGS LIMITED

Company number 07352226

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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)
01 Mar 2018	TM01	Termination of appointment of John Arthur Kingsmill as a director on 28 February 2018	View PDF Termination of appointment of John Arthur Kingsmill as a director on 28 February 2018 - link opens in a new window - 1 page (1 page)
01 Mar 2018	TM02	Termination of appointment of John Arthur Kingsmill as a secretary on 28 February 2018	View PDF Termination of appointment of John Arthur Kingsmill as a secretary on 28 February 2018 - link opens in a new window - 1 page (1 page)
01 Mar 2018	AP01	Appointment of Robert Bell as a director on 28 February 2018	View PDF Appointment of Robert Bell as a director on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 35 pages (35 pages)
31 Aug 2017	CS01	Confirmation statement made on 20 August 2017 with no updates	View PDF Confirmation statement made on 20 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 37 pages (37 pages)
22 Aug 2016	CS01	Confirmation statement made on 20 August 2016 with updates	View PDF Confirmation statement made on 20 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 30 pages (30 pages)
01 Sep 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1,099	View PDF Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1,099 - link opens in a new window - 6 pages (6 pages)
29 Sep 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
29 Aug 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1,099	View PDF Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1,099 - link opens in a new window - 6 pages (6 pages)
29 Aug 2014	CH01	Director's details changed for Jonathan Mark Lansley on 1 August 2014	View PDF Director's details changed for Jonathan Mark Lansley on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 32 pages (32 pages)
31 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 29 pages (29 pages)
27 Aug 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1,099	View PDF Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1,099 - link opens in a new window - 6 pages (6 pages)
27 Aug 2013	CH01	Director's details changed for Mr John Arthur Kingsmill on 19 August 2013	View PDF Director's details changed for Mr John Arthur Kingsmill on 19 August 2013 - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	CH03	Secretary's details changed for John Arthur Kingsmill on 19 August 2013	View PDF Secretary's details changed for John Arthur Kingsmill on 19 August 2013 - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
05 Feb 2013	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 27 pages (27 pages)
06 Sep 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	View PDF Annual return made up to 20 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Sep 2012	CH03	Secretary's details changed for John Kingsmill on 19 August 2012	View PDF Secretary's details changed for John Kingsmill on 19 August 2012 - link opens in a new window - 1 page (1 page)
20 Mar 2012	AA01	Current accounting period shortened from 30 June 2012 to 31 March 2012	View PDF Current accounting period shortened from 30 June 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
20 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
19 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	AP01	Appointment of Mr John Arthur Kingsmill as a director	View PDF Appointment of Mr John Arthur Kingsmill as a director - link opens in a new window - 2 pages (2 pages)

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ARRHENIUS HOLDINGS LIMITED

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