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ARENA FARNBOROUGH LIMITED

Company number 09235522

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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)
10 May 2017 CH01 Director's details changed for Sharron Elizabeth Domanska on 10 May 2017
03 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
18 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
25 Sep 2015 AA01 Previous accounting period shortened from 30 September 2015 to 30 June 2015
30 Jul 2015 AD01 Registered office address changed from Natwest Bank Chambers Station Road New Milton Hampshire BH25 6JA England to 118 Old Milton Road New Milton Hampshire BH25 6EB on 30 July 2015
20 Jul 2015 AP01 Appointment of Sharron Elizabeth Domanska as a director on 16 June 2015
30 Oct 2014 CERTNM Company name changed estante 007 LIMITED\certificate issued on 30/10/14
  • RES15 ‐ Change company name resolution on 2014-10-22
30 Oct 2014 CONNOT Change of name notice
29 Oct 2014 AD01 Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to Natwest Bank Chambers Station Road New Milton Hampshire BH25 6JA on 29 October 2014
29 Oct 2014 TM02 Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary on 22 October 2014
23 Oct 2014 TM01 Termination of appointment of Susan Edwina Cowan as a director on 22 October 2014
23 Oct 2014 AP01 Appointment of Mr Philip Scott Wilson as a director on 22 October 2014
23 Oct 2014 AP01 Appointment of Mr Jeffrey Spolnik as a director on 22 October 2014
25 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted