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ARLINGTON (MILBURNGATE) HOLDING CO LTD

Company number 10795473

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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)
01 Nov 2024 AD01 Registered office address changed from No 1 Durham Gate Spennymoor DL16 6FY United Kingdom to No.4 Durhamgate Spennymoor Durham DL16 6FY on 1 November 2024
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
30 May 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
30 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
06 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
31 May 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
08 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
11 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
10 Jun 2021 AD01 Registered office address changed from Project & Marketing Suite Durhamgate Spennymoor Durham DL16 6FY United Kingdom to No 1 Durham Gate Spennymoor DL16 6FY on 10 June 2021
03 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
04 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
21 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
21 Feb 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 December 2018
10 Jul 2018 CS01 Confirmation statement made on 30 May 2018 with updates
03 Nov 2017 PSC01 Notification of Nicola Cook as a person with significant control on 18 October 2017
03 Nov 2017 PSC04 Change of details for Mr Allan Cook as a person with significant control on 18 October 2017
02 Nov 2017 SH08 Change of share class name or designation
02 Nov 2017 SH10 Particulars of variation of rights attached to shares
02 Nov 2017 SH01 Statement of capital following an allotment of shares on 18 October 2017
  • GBP 4.00
02 Nov 2017 AP01 Appointment of Mrs Nicola Cook as a director on 18 October 2017
01 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-31
  • GBP 1