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ARKO LONDON LTD

Company number 07704236

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-21
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