ARRIVA KENT & SURREY LIMITED: Filings

  • Overview

    Company NameARRIVA KENT & SURREY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00114841
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ARRIVA KENT & SURREY LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Michael John Jennings as a director on Jan 05, 2026

    2 pagesAP01

    Termination of appointment of Christopher David Burley as a director on Dec 19, 2025

    1 pagesTM01

    Confirmation statement made on Oct 23, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    41 pagesAA

    legacy

    143 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Memorandum and Articles of Association

    21 pagesMA

    Registration of charge 001148410015, created on Dec 20, 2024

    68 pagesMR01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Dec 31, 2023

    47 pagesAA

    Confirmation statement made on Oct 23, 2024 with updates

    4 pagesCS01

    Termination of appointment of Jason Mathew Perkin as a director on Aug 19, 2024

    1 pagesTM01

    Appointment of Leighsen Tomkins as a director on Aug 19, 2024

    2 pagesAP01

    Statement of capital following an allotment of shares on May 02, 2024

    • Capital: GBP 1,700,001
    3 pagesSH01

    Termination of appointment of Nicholas Charles Bland as a director on Jan 08, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    47 pagesAA

    Confirmation statement made on Oct 23, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    47 pagesAA

    Satisfaction of charge 14 in full

    1 pagesMR04

    Appointment of Leon Wayne Hall as a director on Mar 27, 2023

    2 pagesAP01

    Termination of appointment of Kevin Liam O'leary as a director on Mar 02, 2023

    1 pagesTM01

    Appointment of Nicholas Charles Bland as a director on Feb 09, 2023

    2 pagesAP01

    Termination of appointment of Simon William Mathieson as a director on Feb 01, 2023

    1 pagesTM01

    Confirmation statement made on Oct 23, 2022 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0