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ARL 018 LIMITED

Company number 11271753

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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)
09 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
25 Oct 2023 AA Accounts for a small company made up to 31 December 2022
18 Jul 2023 AA01 Previous accounting period shortened from 30 September 2023 to 31 December 2022
13 Jul 2023 AA Accounts for a small company made up to 30 September 2022
11 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with updates
18 May 2023 MR01 Registration of charge 112717530002, created on 18 May 2023
04 Nov 2022 MR04 Satisfaction of charge 112717530001 in full
27 Oct 2022 AA01 Previous accounting period extended from 31 March 2022 to 30 September 2022
11 Oct 2022 PSC02 Notification of Sloane Developments Limited as a person with significant control on 4 October 2022
11 Oct 2022 PSC07 Cessation of Dke Flexible Energy Limited as a person with significant control on 4 October 2022
06 Oct 2022 AD01 Registered office address changed from 70 Jermyn Street London SW1Y 6NY England to Salisbury House London Wall London EC2M 5PS on 6 October 2022
06 Oct 2022 AP03 Appointment of Mr Noel O'keeffe as a secretary on 4 October 2022
06 Oct 2022 TM01 Termination of appointment of Paul Terence Gazzard as a director on 4 October 2022
06 Oct 2022 TM01 Termination of appointment of Matthew Anthony Clare as a director on 4 October 2022
06 Oct 2022 AP01 Appointment of Mr Pieter-Schalk Krugel as a director on 4 October 2022
06 Oct 2022 AP01 Appointment of Mr Noel O'keeffe as a director on 4 October 2022
11 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with updates
20 Jan 2022 TM01 Termination of appointment of Howard Harvey Mendoza as a director on 13 January 2022
03 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Nov 2021 PSC02 Notification of Dke Flexible Energy Limited as a person with significant control on 30 September 2021
02 Nov 2021 PSC07 Cessation of Jura Holdings Limited as a person with significant control on 30 September 2021
04 Oct 2021 MR01 Registration of charge 112717530001, created on 14 September 2021
06 Sep 2021 AP01 Appointment of Mr Paul Terence Gazzard as a director on 6 September 2021
06 Aug 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
14 Jun 2021 TM01 Termination of appointment of Richard Joseph Shardlow as a director on 10 June 2021