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ARLINGTON WESTCOUNTRY DEBTCO PLC

Company number 12154278

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Feb 2025	CS01	Confirmation statement made on 2 February 2025 with no updates	View PDF Confirmation statement made on 2 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2024	MR01	Registration of charge 121542780002, created on 20 December 2024	View PDF Registration of charge 121542780002, created on 20 December 2024 - link opens in a new window - 33 pages (33 pages)
07 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
07 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
12 Jul 2023	CH01	Director's details changed for Mr Mark Juhani Winn-Smith on 12 July 2023	View PDF Director's details changed for Mr Mark Juhani Winn-Smith on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
23 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	CH01	Director's details changed for Mr Sean Thomas Mckeown on 1 February 2022	View PDF Director's details changed for Mr Sean Thomas Mckeown on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	CH03	Secretary's details changed for Mr Sean Thomas Mckeown on 1 February 2022	View PDF Secretary's details changed for Mr Sean Thomas Mckeown on 1 February 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AD01	Registered office address changed from C/O Memery Crystal Llp 165 Fleet Street London EC4A 2DY United Kingdom to 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 6 January 2022	View PDF Registered office address changed from C/O Memery Crystal Llp 165 Fleet Street London EC4A 2DY United Kingdom to 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 6 January 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
12 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Mar 2021	AP03	Appointment of Mr Sean Thomas Mckeown as a secretary on 10 February 2021	View PDF Appointment of Mr Sean Thomas Mckeown as a secretary on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	TM02	Termination of appointment of Neil Buchanan as a secretary on 10 February 2021	View PDF Termination of appointment of Neil Buchanan as a secretary on 10 February 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	AP01	Appointment of Mr Mark Juhani Winn-Smith as a director on 23 February 2021	View PDF Appointment of Mr Mark Juhani Winn-Smith as a director on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	TM01	Termination of appointment of Robert Bromley Moyle as a director on 23 February 2021	View PDF Termination of appointment of Robert Bromley Moyle as a director on 23 February 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	AA01	Previous accounting period extended from 31 August 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	View PDF Confirmation statement made on 4 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	MR01	Registration of charge 121542780001, created on 29 November 2019	View PDF Registration of charge 121542780001, created on 29 November 2019 - link opens in a new window - 34 pages (34 pages)
13 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-13 GBP 51	View PDF Incorporation Statement of capital on 2019-08-13 GBP 51 - link opens in a new window - 47 pages (47 pages)

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ARLINGTON WESTCOUNTRY DEBTCO PLC

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