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ARCSTONE LOAN NOTES PORTFOLIO 1 LIMITED

Company number 12180035

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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 Sep 2024 CH01 Director's details changed for Mr Tal Orly on 9 September 2024
04 Sep 2024 CS01 Confirmation statement made on 28 August 2024 with updates
23 Dec 2023 AA Micro company accounts made up to 31 December 2022
29 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2023 CS01 Confirmation statement made on 28 August 2023 with updates
01 Feb 2023 SH01 Statement of capital following an allotment of shares on 26 January 2023
  • GBP 1,200
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
06 Sep 2022 CS01 Confirmation statement made on 28 August 2022 with updates
31 Dec 2021 AA Micro company accounts made up to 31 December 2020
26 Nov 2021 AA01 Previous accounting period shortened from 30 December 2020 to 29 December 2020
20 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with updates
03 Sep 2021 PSC05 Change of details for Arcstone Developments Limited as a person with significant control on 17 February 2021
31 Aug 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
09 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with updates
28 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2020 SH08 Change of share class name or designation
24 Jan 2020 SH01 Statement of capital following an allotment of shares on 9 January 2020
  • GBP 101
24 Jan 2020 MR01 Registration of charge 121800350001, created on 14 January 2020
10 Dec 2019 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020
04 Sep 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-09-03
04 Sep 2019 CONNOT Change of name notice
29 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-29
  • GBP 1