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ARTHUR ROSE SOLUTIONS LIMITED

Company number 07837701

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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)
05 Oct 2020 CH01 Director's details changed for Mrs Daniella Paul Whittaker on 14 August 2020
05 Oct 2020 PSC04 Change of details for Mr Paul Andrew Whittaker as a person with significant control on 14 August 2020
05 Oct 2020 PSC04 Change of details for Mrs Daniella Paul Whittaker as a person with significant control on 14 August 2020
29 Apr 2020 AA Micro company accounts made up to 30 November 2019
29 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
25 Apr 2019 AA Micro company accounts made up to 30 November 2018
09 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with updates
02 Mar 2018 AA Micro company accounts made up to 30 November 2017
08 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
11 Apr 2017 AA Total exemption small company accounts made up to 30 November 2016
25 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
10 May 2016 AA Total exemption small company accounts made up to 30 November 2015
18 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
03 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 100
05 Feb 2015 AA Total exemption small company accounts made up to 30 November 2014
21 Jan 2015 AD01 Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool FY4 5PN to Jubilee House East Beach Lytham FY8 5FT on 21 January 2015
19 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
14 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
13 Feb 2014 CH01 Director's details changed for Mr Paul Andrew Whittaker on 13 February 2014
13 Feb 2014 CH01 Director's details changed for Mrs Daniella Paul Whittaker on 13 February 2014
28 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 2
21 Jan 2013 AA Total exemption small company accounts made up to 30 November 2012
26 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
31 Jan 2012 AD01 Registered office address changed from 4 Bushell Place Preston PR1 3TQ United Kingdom on 31 January 2012
07 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted