Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Feb 2022 |
MR04 |
Satisfaction of charge 102458460001 in full
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25 Jan 2022 |
CH01 |
Director's details changed for Mr Mayank Gupta on 25 January 2022
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11 Jan 2022 |
CERTNM |
Company name changed arnwood investments LIMITED\certificate issued on 11/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-11
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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24 Feb 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 31 December 2020
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11 Sep 2020 |
CH01 |
Director's details changed for Mr Mayank Gupta on 11 September 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
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10 Jun 2020 |
PSC08 |
Notification of a person with significant control statement
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10 Jun 2020 |
PSC07 |
Cessation of Sunita Gupta as a person with significant control on 17 September 2019
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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18 Dec 2019 |
SH08 |
Change of share class name or designation
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18 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2019 |
CH01 |
Director's details changed for Mr Mayank Gupta on 25 October 2019
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25 Oct 2019 |
CH01 |
Director's details changed for Mrs Sunita Gupta on 25 October 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with updates
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15 Apr 2019 |
MR01 |
Registration of charge 102458460008, created on 12 April 2019
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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30 Aug 2018 |
MR01 |
Registration of charge 102458460006, created on 28 August 2018
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30 Aug 2018 |
MR01 |
Registration of charge 102458460007, created on 28 August 2018
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20 Jun 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with updates
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04 May 2018 |
MR01 |
Registration of charge 102458460005, created on 3 May 2018
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20 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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15 Jan 2018 |
MR01 |
Registration of charge 102458460003, created on 5 January 2018
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15 Jan 2018 |
MR01 |
Registration of charge 102458460004, created on 5 January 2018
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