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ARENA BUSINESS CENTRES BASINGSTOKE LIMITED

Company number 12773187

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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)
02 Aug 2024 CS01 Confirmation statement made on 27 July 2024 with no updates
08 Apr 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
08 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
08 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
08 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
09 Aug 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
24 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
05 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
24 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
14 Jan 2022 AD01 Registered office address changed from 118 Old Milton Road New Milton BH25 6EB England to Threefield House Threefield Lane Southampton Hampshire SO14 3LP on 14 January 2022
13 Sep 2021 CH01 Director's details changed for Miss Sharron Domanksa on 10 September 2021
27 Aug 2021 CS01 Confirmation statement made on 27 July 2021 with updates
13 May 2021 RP04AP01 Second filing for the appointment of Sharron Domanksa as a director
12 Mar 2021 CH01 Director's details changed for Sharron Domanksa on 12 March 2021
07 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-04
04 Sep 2020 AA01 Current accounting period shortened from 31 July 2021 to 30 June 2021
04 Sep 2020 AD01 Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to 118 Old Milton Road New Milton BH25 6EB on 4 September 2020
04 Sep 2020 PSC02 Notification of Arena Business Centres Limited as a person with significant control on 4 September 2020
04 Sep 2020 PSC07 Cessation of Lester Aldridge (Management) Limited as a person with significant control on 4 September 2020
04 Sep 2020 AP01 Appointment of Mr Philip Scott Wilson as a director on 4 September 2020
04 Sep 2020 AP01 Appointment of Sharron Domanksa as a director on 4 September 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 13052021.
04 Sep 2020 AP01 Appointment of Mr Jeffrey Marian Spolnik as a director on 4 September 2020
04 Sep 2020 TM01 Termination of appointment of Susan Edwina Cowan as a director on 4 September 2020
28 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-07-28
  • GBP 1