ARNDALE PROPERTIES LIMITED: Filings

  • Overview

    Company NameARNDALE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04768976
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ARNDALE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 18, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Martin Anthony Cooke as a director on Mar 19, 2026

    2 pagesAP01

    Appointment of Mr Graham Richard Peat as a director on Mar 19, 2026

    2 pagesAP01

    Termination of appointment of Richard John Hall as a director on Feb 09, 2026

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    14 pagesAA

    legacy

    48 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on May 18, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 4th Floor St Albans House 57-59 Haymarket London SW1Y 4QX United Kingdom to 1st Floor, 70 Jermyn Street London SW1Y 6NY on Feb 20, 2025

    1 pagesAD01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    14 pagesAA

    legacy

    48 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 9 in full

    2 pagesMR04

    Termination of appointment of Graeme Barry Dibb as a director on Oct 31, 2024

    1 pagesTM01

    Confirmation statement made on May 18, 2024 with updates

    4 pagesCS01

    Previous accounting period extended from Jun 30, 2023 to Dec 31, 2023

    1 pagesAA01

    Statement of capital on Dec 21, 2023

    • Capital: GBP 1
    3 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Amount reduced return to sole shareholder 19/12/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    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