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ARBENNECK DEVELOPMENTS LIMITED

Company number 13467812

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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)
30 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
28 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
26 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
29 Jul 2022 SH01 Statement of capital following an allotment of shares on 15 July 2022
  • GBP 100,001
03 Jul 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
24 May 2022 MA Memorandum and Articles of Association
24 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2021 MA Memorandum and Articles of Association
31 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2021 AP01 Appointment of Mr Jeremy Robert James Dunn as a director on 5 July 2021
05 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-29
02 Jul 2021 AA01 Current accounting period shortened from 30 June 2022 to 31 March 2022
21 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-06-21
  • GBP 1