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ARTHOG HOLDINGS LTD

Company number 11171374

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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)
28 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
15 May 2024 AD01 Registered office address changed from Ollerbarrow House 209/211 Ashley Road Hale Altrincham WA15 9SQ England to 1 Knutsford View Hale Barns Altrincham WA15 8SU on 15 May 2024
12 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
30 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
03 Oct 2023 AD01 Registered office address changed from 2 Arthog Drive Hale Altrincham Cheshire WA15 0NB England to Ollerbarrow House 209/211 Ashley Road Hale Altrincham WA15 9SQ on 3 October 2023
12 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
27 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
23 Jun 2022 AD01 Registered office address changed from Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ England to 2 Arthog Drive Hale Altrincham Cheshire WA15 0NB on 23 June 2022
14 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
26 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
16 Dec 2020 AA Total exemption full accounts made up to 31 January 2020
09 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with updates
20 Nov 2020 CH01 Director's details changed for Mr Craig Laurence Feldman on 20 November 2020
20 Nov 2020 PSC04 Change of details for Mr Craig Feldman as a person with significant control on 20 November 2020
20 Nov 2020 AD01 Registered office address changed from Hollinwood Business Centre Albert Street Lancashire Oldham OL8 3QL England to Mynshull House 78 Churchgate Stockport Cheshire SK1 1YJ on 20 November 2020
29 Jan 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
22 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
28 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with updates
24 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-loan 14/12/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Feb 2018 SH01 Statement of capital following an allotment of shares on 26 January 2018
  • GBP 100
05 Feb 2018 SH01 Statement of capital following an allotment of shares on 26 January 2018
  • GBP 100
05 Feb 2018 SH01 Statement of capital following an allotment of shares on 26 January 2018
  • GBP 100
05 Feb 2018 SH01 Statement of capital following an allotment of shares on 26 January 2018
  • GBP 100
26 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-26
  • GBP 1