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ARLINGTON ENERGY LIMITED

Company number 10853434

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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)
07 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
19 May 2020 MR01 Registration of charge 108534340002, created on 9 May 2020
15 May 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 108534340001
15 May 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 108534340001
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 Jul 2019 AA Total exemption full accounts made up to 31 March 2018
08 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
28 Mar 2019 AA01 Previous accounting period shortened from 31 July 2018 to 31 March 2018
27 Mar 2019 MR01 Registration of charge 108534340001, created on 22 March 2019
22 Mar 2019 AD01 Registered office address changed from 70 Jermyn Street London SW1Y 6PF England to 70 Jermyn Street London SW1Y 6NY on 22 March 2019
19 Mar 2019 AD01 Registered office address changed from 77 Park Road Kingston upon Thames, Surrey KT2 6DE England to 70 Jermyn Street London SW1Y 6PF on 19 March 2019
15 Oct 2018 PSC01 Notification of Matthew Clare as a person with significant control on 3 July 2018
15 Oct 2018 PSC01 Notification of Paul Terence Gazzard as a person with significant control on 3 July 2018
15 Oct 2018 PSC01 Notification of Howard Harvey Mendoza as a person with significant control on 3 July 2018
08 Sep 2018 SH01 Statement of capital following an allotment of shares on 6 August 2018
  • GBP 360
05 Sep 2018 AP01 Appointment of Mr Richard Joseph Shardlow as a director on 5 September 2018
18 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with updates
03 Jul 2018 SH01 Statement of capital following an allotment of shares on 7 June 2018
  • GBP 300
02 Jul 2018 SH01 Statement of capital following an allotment of shares on 6 June 2018
  • GBP 288
19 Feb 2018 PSC07 Cessation of Howard Harvey Mendoza as a person with significant control on 6 November 2017
13 Feb 2018 SH01 Statement of capital following an allotment of shares on 6 November 2017
  • GBP 100
06 Nov 2017 AP01 Appointment of Mr Matthew Clare as a director on 6 November 2017
06 Jul 2017 AP01 Appointment of Mr Paul Terence Gazzard as a director on 6 July 2017
06 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-06
  • GBP 1