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ARBUTUS PRODUCTION FINANCE LIMITED

Company number 08556339

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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 Jun 2024 CS01 Confirmation statement made on 5 June 2024 with no updates
15 Jan 2024 AA Accounts for a dormant company made up to 30 June 2023
19 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
03 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
14 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
21 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
17 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
16 Feb 2021 AA Accounts for a dormant company made up to 30 June 2020
15 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
28 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
18 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
20 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
19 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
06 Mar 2018 CH01 Director's details changed for Mr Damon Letzer on 12 May 2016
06 Mar 2018 PSC05 Change of details for Infinitum Group Ltd as a person with significant control on 6 March 2018
27 Feb 2018 AA Accounts for a dormant company made up to 30 June 2017
08 Jul 2017 RP04CS01 Second filing of Confirmation Statement dated 05/06/2017
16 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 08/07/2017.
20 Mar 2017 AD01 Registered office address changed from Ch Hausmann & Co 5 New Cavendish Street London W1W 6XD England to Ch. Hausmann & Co. 5 De Walden Court 85 New Cavendish Street London W1W 6XD on 20 March 2017
20 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
20 Mar 2017 AD01 Registered office address changed from 5th Floor 179 Tottenham Court Road London W1T 7NZ to Ch Hausmann & Co 5 New Cavendish Street London W1W 6XD on 20 March 2017
12 Aug 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 100
10 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
15 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
15 Jun 2015 AD01 Registered office address changed from 1 Bedford Avenue London WC1B 3AU to 5th Floor 179 Tottenham Court Road London W1T 7NZ on 15 June 2015