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ARLINGTON ENERGY (DEVELOPMENT) LIMITED

Company number 11867454

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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)
12 Nov 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Aug 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Jun 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	AD01	Registered office address changed from 70 Jermyn Street London SW1Y 6NY England to 4C Princes House 38 Jermyn Street London SW1Y 6DN on 13 June 2024	View PDF Registered office address changed from 70 Jermyn Street London SW1Y 6NY England to 4C Princes House 38 Jermyn Street London SW1Y 6DN on 13 June 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	PSC02	Notification of Battery Asset Management Limited as a person with significant control on 2 May 2024	View PDF Notification of Battery Asset Management Limited as a person with significant control on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	PSC09	Withdrawal of a person with significant control statement on 8 May 2024	View PDF Withdrawal of a person with significant control statement on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
30 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
09 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
10 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
14 Jun 2021	TM01	Termination of appointment of Richard Joseph Shardlow as a director on 10 June 2021	View PDF Termination of appointment of Richard Joseph Shardlow as a director on 10 June 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
15 May 2020	MR04	Satisfaction of charge 118674540001 in full	View PDF Satisfaction of charge 118674540001 in full - link opens in a new window - 1 page (1 page)
30 Apr 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2019	MR01	Registration of charge 118674540001, created on 10 May 2019	View PDF Registration of charge 118674540001, created on 10 May 2019 - link opens in a new window - 38 pages (38 pages)
30 Apr 2019	AP01	Appointment of Mr Richard Joseph Shardlow as a director on 29 April 2019	View PDF Appointment of Mr Richard Joseph Shardlow as a director on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	AP01	Appointment of Mr Matthew Clare as a director on 29 April 2019	View PDF Appointment of Mr Matthew Clare as a director on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	AP01	Appointment of Mr Paul Terence Gazzard as a director on 29 April 2019	View PDF Appointment of Mr Paul Terence Gazzard as a director on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	CS01	Confirmation statement made on 30 April 2019 with updates	View PDF Confirmation statement made on 30 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	PSC07	Cessation of Arlington Energy Limited as a person with significant control on 29 April 2019	View PDF Cessation of Arlington Energy Limited as a person with significant control on 29 April 2019 - link opens in a new window - 1 page (1 page)
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	View PDF Registered office address changed from 70 Jermyn Street London SW1Y 6PF England to 70 Jermyn Street London SW1Y 6NY on 22 March 2019 - link opens in a new window - 1 page (1 page)

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