ARNDALE INDUSTRIAL PROPERTIES LIMITED

Company number 11718052

Date	Type	Description	View / Download
01 Nov 2024	TM01	Termination of appointment of Graeme Barry Dibb as a director on 31 October 2024	(1 page)
14 Feb 2024	AA01	Previous accounting period extended from 30 June 2023 to 31 December 2023	(1 page)
12 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	(3 pages)
21 Sep 2023	AD01	Registered office address changed from 2nd Floor 14 st George Street London W1S 1FE United Kingdom to 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX on 21 September 2023	(1 page)
13 Apr 2023	MR04	Satisfaction of charge 117180520001 in full	(1 page)
30 Mar 2023	AA	Full accounts made up to 30 June 2022	(20 pages)
04 Jan 2023	CS01	Confirmation statement made on 6 December 2022 with no updates	(3 pages)
28 Jan 2022	AA	Full accounts made up to 30 June 2021	(21 pages)
20 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	(3 pages)
05 Nov 2021	TM01	Termination of appointment of Nicholas John Hopper as a director on 31 July 2021	(1 page)
13 Sep 2021	TM01	Termination of appointment of Selwyn Heycock as a director on 30 June 2021	(1 page)
19 Jul 2021	AP01	Appointment of Graeme Barry Dibb as a director on 1 July 2021	(2 pages)
19 Jul 2021	AP01	Appointment of Mr David Jonathan Farrant as a director on 1 July 2021	(2 pages)
08 Mar 2021	AA	Full accounts made up to 30 June 2020	(20 pages)
07 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with no updates	(3 pages)
12 Mar 2020	AA	Full accounts made up to 30 June 2019	(19 pages)
09 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with updates	(5 pages)
28 Nov 2019	MA	Memorandum and Articles of Association	(16 pages)
14 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Documents 24/01/2019 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
25 Feb 2019	ANNOTATION	Admin Removed the res 13 was administratively removed from the public register on 16/10/2019.
05 Feb 2019	MR01	Registration of charge 117180520001, created on 31 January 2019	(37 pages)
17 Jan 2019	PSC07	Cessation of Richard John Hall as a person with significant control on 9 December 2018	(1 page)
17 Jan 2019	PSC02	Notification of Trenport Limited as a person with significant control on 9 December 2018	(2 pages)
14 Jan 2019	AA01	Current accounting period shortened from 31 December 2019 to 30 June 2019	(3 pages)
19 Dec 2018	AP01	Appointment of Mr Nicholas John Hopper as a director on 10 December 2018	(2 pages)