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AR BXS GP NOMINEE LIMITED

Company number 10111880

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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)
02 Jan 2025 AP01 Appointment of Morwenna Hall as a director on 31 December 2024
02 Jan 2025 TM01 Termination of appointment of Michael Bernard Lightbound as a director on 31 December 2024
27 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
08 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with no updates
17 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with updates
13 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
23 May 2022 PSC05 Change of details for Argent Related (General Partner) Llp as a person with significant control on 19 May 2022
07 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
07 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
26 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
01 Apr 2020 MR01 Registration of charge 101118800001, created on 30 March 2020
27 Mar 2020 AP01 Appointment of Mr Michael Bernard Lightbound as a director on 26 March 2020
19 Feb 2020 AP03 Appointment of Sobia Begum Bashir as a secretary on 19 February 2020
19 Feb 2020 TM02 Termination of appointment of Anita Joanne Sadler as a secretary on 19 February 2020
17 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
08 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with updates
11 Mar 2019 CH01 Director's details changed for Mr David John Gratiaen Partridge on 1 March 2019
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with updates
09 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
11 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
30 Jan 2017 CH01 Director's details changed for Mr Andre Gibbs on 27 January 2017