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ARLINGTON FOX LIMITED

Company number 12426737

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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)
14 Feb 2023 AD01 Registered office address changed from Suite 5 Kendrew House 8 Kendrew Street Darlington DL3 6JR England to 5th Floor 167-169 Great Portland Street London W1W 5PF on 14 February 2023
14 Feb 2023 PSC01 Notification of Sakov Rusev as a person with significant control on 1 September 2022
14 Feb 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Jan 2023 AP01 Appointment of Mr Sakov Rusev as a director on 14 August 2022
29 Jan 2023 TM01 Termination of appointment of Keith Morris as a director on 14 August 2022
29 Jan 2023 PSC07 Cessation of Keith Morris as a person with significant control on 14 August 2022
03 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
08 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
07 Jan 2022 AA Micro company accounts made up to 31 January 2021
04 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
09 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
09 Sep 2020 PSC04 Change of details for Mr Keith Morris as a person with significant control on 4 June 2020
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with updates
15 Jun 2020 AP01 Appointment of Mr Keith Morris as a director on 27 January 2020
15 Jun 2020 PSC01 Notification of Keith Morris as a person with significant control on 27 January 2020
15 Jun 2020 TM01 Termination of appointment of Rosemary Anne Lass as a director on 27 January 2020
15 Jun 2020 PSC07 Cessation of Rosemary Anne Lass as a person with significant control on 27 January 2020
15 Jun 2020 AD01 Registered office address changed from Flat 9 21 Allensway Thornaby Stockton-on-Tees TS17 9HA England to Suite 5 Kendrew House 8 Kendrew Street Darlington DL3 6JR on 15 June 2020
07 Jun 2020 AD01 Registered office address changed from Fox Hill Henley Road Claverdon Warwick CV35 8LJ England to Flat 9 21 Allensway Thornaby Stockton-on-Tees TS17 9HA on 7 June 2020
17 Feb 2020 TM01 Termination of appointment of Tonald Lass as a director on 4 February 2020
17 Feb 2020 AP01 Appointment of Tonald Lass as a director on 4 February 2020
27 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-27
  • GBP 100