- Company Overview for ARKO LONDON LTD (07704236)
- Filing history for ARKO LONDON LTD (07704236)
- People for ARKO LONDON LTD (07704236)
- Charges for ARKO LONDON LTD (07704236)
- More for ARKO LONDON LTD (07704236)
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) |
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14 Feb 2022 | AD01 | Registered office address changed from 21G Heathmans Road London SW6 4TJ England to 21C Heathmans Road London SW6 4TJ on 14 February 2022 | |
23 Dec 2021 | CS01 | Confirmation statement made on 22 December 2021 with no updates | |
15 Nov 2021 | AD01 | Registered office address changed from 21C Heathmans Road Fulham London SW6 4TJ England to 21G Heathmans Road London SW6 4TJ on 15 November 2021 | |
08 Mar 2021 | AA | Micro company accounts made up to 31 July 2020 | |
22 Dec 2020 | PSC07 | Cessation of Benjamin Matthew Richardson as a person with significant control on 3 December 2020 | |
22 Dec 2020 | TM01 | Termination of appointment of Benjamin Matthew Richardson as a director on 3 December 2020 | |
22 Dec 2020 | CS01 | Confirmation statement made on 22 December 2020 with updates | |
06 Aug 2020 | SH02 | Sub-division of shares on 31 December 2019 | |
21 Jul 2020 | AA | Micro company accounts made up to 31 July 2019 | |
10 Mar 2020 | AP01 | Appointment of Mrs Laura Stone as a director on 1 March 2020 | |
03 Jan 2020 | CS01 | Confirmation statement made on 22 December 2019 with no updates | |
22 Nov 2019 | RESOLUTIONS |
Resolutions
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23 Apr 2019 | AA | Total exemption full accounts made up to 31 July 2018 | |
08 Jan 2019 | CS01 | Confirmation statement made on 22 December 2018 with updates | |
08 Jan 2019 | PSC01 | Notification of Benjamin Matthew Richardson as a person with significant control on 29 October 2018 | |
12 Dec 2018 | MR01 | Registration of charge 077042360005, created on 5 December 2018 | |
01 Nov 2018 | PSC07 | Cessation of Raymond Anthony Dowling as a person with significant control on 29 October 2018 | |
01 Nov 2018 | TM01 | Termination of appointment of Raymond Anthony Dowling as a director on 29 October 2018 | |
18 Sep 2018 | AP01 | Appointment of Mr Benjamin Matthew Richardson as a director on 18 September 2018 | |
24 Mar 2018 | AA | Unaudited abridged accounts made up to 31 July 2017 | |
02 Jan 2018 | CS01 | Confirmation statement made on 22 December 2017 with no updates | |
13 Sep 2017 | PSC04 | Change of details for Mr Gregg Daniel Stone as a person with significant control on 13 September 2017 | |
08 Sep 2017 | PSC04 | Change of details for Mr Raymond Anthony Dowling as a person with significant control on 8 September 2017 | |
08 Sep 2017 | CH01 | Director's details changed for Mr Raymond Anthony Dowling on 8 September 2017 | |
08 Sep 2017 | MR04 | Satisfaction of charge 077042360003 in full |