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ARTHUR REDGRAVE LIMITED

Company number 13437498

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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 Jun 2024 TM01 Termination of appointment of Charles Mario Abela as a director on 12 June 2024
11 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with no updates
24 May 2024 PSC07 Cessation of Mignonne Hyacinth Abela as a person with significant control on 19 March 2024
24 May 2024 PSC01 Notification of Nathaniel Charles Abela as a person with significant control on 3 June 2021
15 May 2024 AA Total exemption full accounts made up to 30 June 2023
19 Mar 2024 PSC07 Cessation of Nathaniel Charles Abela as a person with significant control on 19 March 2024
19 Mar 2024 PSC01 Notification of Mignonne Hyacinth Abela as a person with significant control on 19 March 2024
19 Mar 2024 AP01 Appointment of Mrs Mignonne Hyacinth Abela as a director on 19 March 2024
02 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
31 May 2023 AA Total exemption full accounts made up to 30 June 2022
05 Jul 2022 TM02 Termination of appointment of Charles Mario Abela as a secretary on 5 July 2022
05 Jul 2022 AP01 Appointment of Dr Charles Mario Abela as a director on 5 July 2022
15 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
22 Aug 2021 AD01 Registered office address changed from 14 Elgar Avenue Surbiton KT5 9JJ England to 1 the Grange Felcourt Road Felcourt East Grinstead RH19 2LA on 22 August 2021
08 Jun 2021 AP03 Appointment of Mr Charles Mario Abela as a secretary on 8 June 2021
03 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-06-03
  • GBP 1