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ARLOES LIMITED

Company number 07689032

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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)
12 Jul 2019 AP01 Appointment of Mr David Evans as a director on 31 July 2018
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/10/2024 under section 1088 of the Companies Act 2006
13 Dec 2018 AA Full accounts made up to 31 March 2018
04 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
27 Jun 2018 TM01 Termination of appointment of Scott Daniel Sanders as a director on 2 March 2018
05 Feb 2018 AA Unaudited abridged accounts made up to 31 March 2017
11 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
17 Dec 2016 AA Full accounts made up to 31 March 2016
12 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
02 Jan 2016 AA Full accounts made up to 31 March 2015
10 Sep 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
10 Sep 2015 TM02 Termination of appointment of Simon Paul Jones as a secretary on 28 July 2015
10 Sep 2015 TM02 Termination of appointment of Simon Paul Jones as a secretary on 28 July 2015
30 Apr 2015 AD01 Registered office address changed from Clarance House Clarence Place Newport Gwent NP19 7AA to Exchange House High Street Newport Gwent NP20 1AA on 30 April 2015
22 Aug 2014 AA Full accounts made up to 31 March 2014
28 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
16 Apr 2014 AP03 Appointment of Simon Paul Jones as a secretary
15 Apr 2014 TM02 Termination of appointment of Ian Bell as a secretary
15 Apr 2014 TM01 Termination of appointment of Andrew Hole as a director
15 Apr 2014 TM01 Termination of appointment of Alan Brunt as a director
15 Apr 2014 AP01 Appointment of Scott Daniel Sanders as a director
27 Dec 2013 AA Full accounts made up to 31 March 2013
02 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
21 May 2013 AP03 Appointment of Mr Ian Robert Bell as a secretary
21 May 2013 AP01 Appointment of Mr Alan Stephen Brunt as a director
21 May 2013 TM01 Termination of appointment of Duncan Addison as a director