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ARLA FOODS UK PROPERTY COMPANY LIMITED
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ARLA FOODS UK PROPERTY COMPANY LIMITED: Filings

    • Overview

    Company NameARLA FOODS UK PROPERTY COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00473089
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ARLA FOODS UK PROPERTY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 30, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		15 pagesAA

    Director's details changed for Mr Louis Rutter on Oct 28, 2024

    		2 pagesCH01

    Confirmation statement made on Sep 30, 2024 with updates

    		4 pagesCS01

    Statement of capital on Sep 28, 2024

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 23/09/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2023

    		18 pagesAA

    Director's details changed for Sebastiaan Augustinus Johannes Maria Padberg on Mar 11, 2024

    		2 pagesCH01

    Second filing for the appointment of Ruby Ali-Brett as a director

    		3 pagesRP04AP01

    Termination of appointment of Pauline Louise Hogg as a director on Apr 30, 2024

    		1 pagesTM01

    Appointment of Ruby All-Brett as a director on Apr 30, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    May 13, 2024Clarification A SECOND FILED AP01 WAS REGISTERED ON 13/05/2024.

    Termination of appointment of Anne-Frances Ball as a director on Jan 01, 2024

    		1 pagesTM01

    Appointment of Sebastiaan Augustinus Johannes Maria Padberg as a director on Jan 01, 2024

    		2 pagesAP01
    Annotations
    DateAnnotation
    Jul 17, 2024Part Admin Removed The director's address on the AP01 was administratively removed from the register on 17/07/2024 as the material was not properly delivered.

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		21 pagesAA

    Appointment of Mrs Anne-Frances Ball as a director on Jul 31, 2023

    		2 pagesAP01

    Termination of appointment of Afshin Amirahmadi as a director on Jul 31, 2023

    		1 pagesTM01

    Termination of appointment of Simon Kin-Man Ho as a director on Jul 17, 2023

    		1 pagesTM01

    Appointment of Louis Rutter as a director on Jul 17, 2023

    		2 pagesAP01

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		23 pagesAA

    Director's details changed for Pauline Louise Hogg on Feb 28, 2022

    		2 pagesCH01

    Full accounts made up to Dec 31, 2020

    		22 pagesAA
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    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