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ARBURY HILL LIMITED

Company number 13664062

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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)
19 Nov 2024	PSC05	Change of details for Stringer-Bourne Limited as a person with significant control on 26 January 2022	View PDF Change of details for Stringer-Bourne Limited as a person with significant control on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	PSC05	Change of details for Advent Planning Limited as a person with significant control on 26 January 2022	View PDF Change of details for Advent Planning Limited as a person with significant control on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	AA	Accounts for a small company made up to 30 April 2024	View PDF Accounts for a small company made up to 30 April 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with no updates	View PDF Confirmation statement made on 5 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
18 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	PSC02	Notification of Advent Planning Limited as a person with significant control on 6 October 2021	View PDF Notification of Advent Planning Limited as a person with significant control on 6 October 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2023	PSC02	Notification of Stringer-Bourne Limited as a person with significant control on 6 October 2021	View PDF Notification of Stringer-Bourne Limited as a person with significant control on 6 October 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2023	PSC07	Cessation of Simon Jeremy Stringer as a person with significant control on 6 October 2021	View PDF Cessation of Simon Jeremy Stringer as a person with significant control on 6 October 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2023	PSC07	Cessation of Stephen Bayliss as a person with significant control on 6 October 2021	View PDF Cessation of Stephen Bayliss as a person with significant control on 6 October 2021 - link opens in a new window - 1 page (1 page)
03 Jul 2023	MR01	Registration of charge 136640620001, created on 30 June 2023	View PDF Registration of charge 136640620001, created on 30 June 2023 - link opens in a new window - 14 pages (14 pages)
03 Jul 2023	MR01	Registration of charge 136640620002, created on 30 June 2023	View PDF Registration of charge 136640620002, created on 30 June 2023 - link opens in a new window - 48 pages (48 pages)
05 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with updates	View PDF Confirmation statement made on 5 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 May 2022	AA01	Previous accounting period shortened from 31 October 2022 to 30 April 2022	View PDF Previous accounting period shortened from 31 October 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
31 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jan 2022	SH01	Statement of capital following an allotment of shares on 26 January 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 26 January 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-06 GBP 90	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-06 GBP 90 - link opens in a new window - 13 pages (13 pages)

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ARBURY HILL LIMITED

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